Financial manager of a USR branch sent to trial for embezzlement of over 400,000 lei
A financial manager of a USR branch in Bucharest has been sent to trial for embezzlement in continuous form, accused of appropriating over 412,000 lei from the party's accounts.
Financial manager of a USR branch sent to trial for embezzlement of over 400,000 lei
Prosecutors from the Sector 4 Prosecutor's Office have completed their investigation and ordered the indictment of an employee of a Bucharest branch of Save Romania Union. The woman, who managed the organisation's funds, is accused of diverting over 400,000 lei for her own benefit.
According to the charge sheet, the defendant allegedly systematically transferred sums from the branch's accounts to a company, and from there the money ended up in her personal accounts. The operations allegedly took place between April and July 2024, with investigators identifying 47 suspicious financial transactions.
The total damage calculated amounts to 412,750 lei. Throughout the criminal investigation, the defendant returned part of the money, specifically 162,750 lei. The party requested recovery of the difference of 250,000 lei and filed a civil claim.
To ensure coverage of the remaining damage, magistrates ordered precautionary attachment of an immovable property owned by the woman, up to the sum of 250,000 lei.
The investigation was conducted by a prosecutor specialised in economic crimes, with the support of officers from the Economic Crime Investigation Service of Sector 4 Police.
Source: Digi24
Source: Digi24