An accountant from six schools in Timis has admitted to embezzling more than 2 million lei and will be sentenced to almost 3 years in prison suspended.
Raluca Niculae
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The accountant of six schools in Timis has admitted to embezzling large sums of money, transferring it to her personal accounts by falsifying accounting documents. Between March 2019 and February 2024, she illegally raised around 2 million lei, including amounts for salaries and scholarships. She was sentenced to 2 years and 8 months suspended imprisonment, with an obligation to attend a social reintegration program and community service. The seizure of assets to recover the damages is maintained.
Sources
Aproape 3 ani de închisoare cu suspendare pentru contabla unor şcoli din Timiş care a falsificat documente şi şi-a virat sume de bani, în propriul cont, de peste 600 de ori
Contabila unor școli din Timiș și-a transferat și a ridicat cash din Trezorerie peste 2 milioane de lei
Contabilă din Timiş, condamnată după un tun de 2 mil. de lei din fondurile şcolilor administrate
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