Fostă directoare a unei mari companii de stat, acuzată că a transferat peste 850.000 de euro în conturile ei. Cum proceda

A former financial director of Electrica Serv is accused of embezzling over 4.5 million lei by transferring funds to her and her husband's accounts. She allegedly used other employees' banking tokens to authorize fraudulent payments. The prosecutor's office has completed the investigation and sent the case to court, where she faces multiple charges including embezzlement and forgery. The fraudulent transfers were facilitated by a lack of automated checks in the banking application, allowing her to disguise the true beneficiaries of the payments.