The police received a statement from the director of a commercial organization that in a store selling children’s items, during an audit, a lack of funds totaling more than 1.8 million rubles was revealed.
During an audit on the application of employees of the Department of Economic Security and Anti-Corruption of the Russian Interior Ministry of the Smolensk region, it was established that the accountant of the organization, a Smolyanka, 33, was involved in the theft of funds through embezzlement.
During the period from early October 2021 to early August 2022, she entered inaccurate information about expense transactions into a computer program, allegedly gave money to company employees “on account”. The accountant disposed of the earmarked funds at her discretion. She is currently licensed.
A criminal case was initiated under the article “Embezzlement or embezzlement”. She faces up to ten years in prison.
