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171 new news items in the last 24 hours
8 May 10:14

An accountant from Corbi City Hall, Argeș, has been indicted for embezzlement of funds to her daughter's company and non-banking institutions.

Ioana Florescu
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Current Affairs
Sursa foto: Pexels
Elena Groșanu issued more than 808 illegal payment orders to her daughter's company and non-banking institutions, embezzling more than 1.5 million lei from public funds. She was sentenced to six years in prison and ordered to pay 1.801.577,85 lei to Corbi City Hall. The accountant tried to negotiate with the mayor to escape the charges.

Sources

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Libertatea
Contabilă din Argeș, condamnată la închisoare după ce a furat, timp de cinci ani, din fondurile unei primării. La cât se ridică prejudiciu
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Adevarul
Contabilă condamnată după ce a creat un prejudiciu uriaș unei primării. "Legea e făcută s-o citești și printre rânduri"
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Antena3
Pedeapsa primită de o contabilă, care a virat din bani publici peste 1,5 milioane lei către firma administrată de fiica sa, în Argeş

ȘTIRI PE ACELEAȘI SUBIECTE

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A nurse from Gorj was sentenced to 7 years in prison for bribery and computer fraud, fictitiously vaccinating people during the pandemic.
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A 25-year-old woman from Gorj has been detained for illegal access to her grandmother's account, causing a damage of 77,400 lei through fraudulent transactions.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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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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A company from Constanța paid 40,000 lei to the PFA of Cristelei Georgescu without proof of service provision. ANAF is extending the checks.
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Ioana Timofte and six collaborators have been sent to trial for bribery, receiving luxury stays in exchange for illegal contracts.
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referral to court arges embezzlement

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