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185 new news items in the last 24 hours
20 August 13:50

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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Current Affairs
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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.

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News.ro
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
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Mediafax
Contabila unor școli din Timiș și-a transferat și a ridicat cash din Trezorerie peste 2 milioane de lei
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Observator news
Contabilă din Timiş, condamnată după un tun de 2 mil. de lei din fondurile şcolilor administrate

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The accountant accused of embezzling 1.2 million lei from the accounts of two schools has been placed under judicial control, having restrictions.
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Current Affairs
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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Current Affairs
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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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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Republic of Moldova
Criminal case for embezzlement and corruption at 'Gheorghe Asachi' high school in Chișinău
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Current Affairs
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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Timis prison suspension accountants

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