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Jaworzno. Three thousand allegations of fraud and falsification of documents against an employee of a joint-stock company

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A 51-year-old resident of Jaworzno (Silesian Voivodeship) has heard over three thousand allegations regarding, among other things, falsification of documents and fraud. The woman allegedly forged accounting and cash documents and appropriated advance payments intended for employees.

The woman worked in one of the joint-stock companies in Jaworzno. For five years, she was to deceive almost 80 people out of 62,000. zloty.

The Municipal Police Headquarters in Jaworzno announced on Thursday that the indictment against the woman had been filed with the court. The investigation was carried out by police officers dealing with economic crime.

Read also: Scared with a “buried bunch of hair”, performed the ceremony and stole the savings

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Cashier with charges. 2,841 forged documents

“A 51-year-old woman employed as a cashier forged the signatures of employees, falsifying documents, which she then settled and entered into the IT system. In this way, she appropriated advance payments intended for employees, leading to losses of PLN 62,000 to the detriment of 79 victims. According to the investigators, this practice lasted from 2017 to 2022. The fraudster forged a total of 2,841 documents,” the police described.

As they add, the illegal practice was allowed to stop the operational activities carried out by the officers. For half a year, investigators collected evidence in this case and secured several thousand documents. The analysis of the evidence gave grounds for presenting the 51-year-old woman from Jaworzno with more than 3,000 allegations, including for forgery of documents and fraud. The indictment was sent to the District Court in Jaworzno. The woman faces a sentence of up to eight years in prison.

Main photo source: Shutterstock



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