An accountant, B.A., who worked for two public schools in Sector 5 of Bucharest, is accused by prosecutors of illegally embezzling 1,200,000 lei from the funds of the two educational institutions between 2019-2025. Investigators conducted three home searches on Thursday as part of Operation Jupiter, which aims to dismantle networks of economic and financial crimes. According to the Prosecutor's Office near the Sector 5 Court, the accountant made 219 unjustified bank transfers, embezzling 1,000,000 lei from one school and 24 transfers totaling 200,000 lei from another unit. The operation continues, with over 300 search warrants in progress, and the total estimated damage in the cases being investigated exceeds 220 million lei.
Sources
Latest News
08:34
PPE leader Manfred Weber comes with clarifications after the letter addressed to the European Commission regarding Romania
08:14
Cristian Tudor Popescu: "President Nicușor Dan is the greatest, I must admit, the greatest little man of these European values in Romania"
07:57
Romanians have less money, but they borrow more to maintain their standard of living
07:46
The Syrian Kurdish forces, who fought against the ISIS jihadists, officially dissolved.
07:36
Latvia will impose a ban on the import of a range of goods from Russia and Belarus, which will come into effect on September 1.
See more news