A 66-year-old accountant has been charged with stealing from her employer, as police in Kamianske have forwarded the indictment to the court.
A local entrepreneur reported a shortage of funds to the police after conducting an audit. During the investigation, law enforcement discovered that a former accountant was involved in the theft of the money. Misusing her position, the woman had been transferring funds from the entrepreneur's account to her own for four years.
https://kamenskoe.reporter.ua/articles/obikrala-robotodavcja-policejjski-kamjanskogo-skeruvali-do-sudu-obvinuvalnijj-akt-stosovno-66-richnoyi-bukhgalterki2025-01-28 10:13:31
The subject has been notified of suspicion regarding the commission of criminal offenses under three articles of the Criminal Code of Ukraine:
- Part 2, 3, 4 of Article 191 (embezzlement, misappropriation of property, or acquisition of property through abuse of power)
- Part 1, 2 of Article 200 (illegal actions with documents for transfers, payment cards, and other means of access to bank accounts, electronic money, and equipment for their production)
- Part 1 of Article 209 (legalization (laundering) of property obtained by criminal means).
Investigators have completed the pre-trial investigation, and on January 23, the indictment was submitted to the court.
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