Three employees of Apa Canal Balti were sued. What did they commit?
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The former accountant, the accountant on the materials of Apa-Canal-Balti and two representatives of legal persons were sued.
The suspects committed a couple of misappropriations worth 8 000 000 lei, as well as negligence in the service of unjustified forfeiture of the materials in the absence of confirmatory documents, as well as forgery in public acts related to the rendering in the accounting of the legal nature of the stolen money.
It should be noted that with regard to an economic agent and the material accountant criminal cases will be examined separately because they have recognized the guilt, requesting the examination of the cases in respect of him in special proceedings.
In order to recover the damage caused by the crimes committed by the accused, precautionary measures were imposed, with mobile and immovable assets were seized, as well as means of transport of the defendants for a total amount of over 4 500 000 lei.
If found guilty, they are liable to punish, depending on the seriousness of the offenses committed, ranging from 2 to 12 years in prison, with the deprivation of the right to occupy certain positions, and in imprisonment the imprisonment may exceed 15 years.
The suspects committed a couple of misappropriations worth 8 000 000 lei, as well as negligence in the service of unjustified forfeiture of the materials in the absence of confirmatory documents, as well as forgery in public acts related to the rendering in the accounting of the legal nature of the stolen money.
It should be noted that with regard to an economic agent and the material accountant criminal cases will be examined separately because they have recognized the guilt, requesting the examination of the cases in respect of him in special proceedings.
In order to recover the damage caused by the crimes committed by the accused, precautionary measures were imposed, with mobile and immovable assets were seized, as well as means of transport of the defendants for a total amount of over 4 500 000 lei.
If found guilty, they are liable to punish, depending on the seriousness of the offenses committed, ranging from 2 to 12 years in prison, with the deprivation of the right to occupy certain positions, and in imprisonment the imprisonment may exceed 15 years.