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107 new news items in the last 24 hours
7 November 12:50

The accountant accused of embezzling 1.2 million lei from the accounts of two schools has been placed under judicial control, having restrictions.

Liviu Brăteanu
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Current Affairs
Foto: Pixabay

A accountant from the Capital, accused of embezzling 1.2 million lei from the accounts of two public schools, has been released by prosecutors, being placed under judicial control for 60 days. Initially, he was detained for 24 hours, but prosecutors did not request preventive arrest. The man, B.A., has restrictions, including a ban on performing accounting activities.


The Prosecutor's Office next to the Court of Sector 5 specified that, between 2019-2025, the accountant made 219 unjustified transfers amounting to approximately 1,000,000 lei from a school's account to his personal accounts, and between 2021-2025, he made 24 transfers amounting to approximately 200,000 lei from another school's account.

Sources

sursa imagine
Digi24
Contabilul care ar fi furat 1.200.000 de lei de la două școli din Sectorul 5, lăsat în libertate. El a fost pus sub control judiciar
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Agerpres
Contabil acuzat că a sustras 1,2 milioane lei de la două școli din București, lăsat în libertate de procurori

ȘTIRI PE ACELEAȘI SUBIECTE

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An accountant from Sector 5 of the Capital is accused of embezzlement, being suspected of having stolen 1.2 million lei from the funds of two schools between 2019 and 2025.
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An office chief from ADP Sector 6 has been detained for embezzlement, forgery, and use of forgery, being accused of stealing over 330,000 lei from the institution's funds.
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An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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