adevarul.ro/adevarul-juridic/cand-un-contract-scum

A signed contract and paid invoice do not guarantee legal expenditure of funds. Price inflation for personal gain can indicate embezzlement. Distinguishing between poor business decisions and criminal acts is crucial. A high price alone does not imply wrongdoing; it must be linked to unjustified financial gain. Payments made directly to third parties can still constitute embezzlement if the administrator benefits. Thorough verification of contracts, services rendered, pricing, and relationships is essential to determine legality. A disadvantageous contract does not automatically imply embezzlement, but fraud cannot be ruled out without proper evidence.