The IA of the MIA Administration for the Tver Region completed the investigation and sent to court a criminal case against an employee of a company charged with misappropriation of a large amount of money

MIL OSI – Source: Russian Federation Ministry of Internal Affairs in English –

Headline: The IA of the MIA Administration for the Tver Region completed the investigation and sent to court a criminal case against an employee of a company charged with misappropriation of a large amount of money

Abusing the confidence of the company CEO, the administrator appropriated more than one and a half million rubles.

In the course of the criminal investigation the police revealed that for the past ten months, the administrator of one of the shops selling electrical goods in the city of Tver committed theft of entrusted funds by misappropriating them – on an especially large scale.

The founder of the company, who lives in Moscow, requested the administrator of the organization to collect the revenue from the stores located in Tver, and deliver it to the bank.

Abusing the confidence of the company CEO, the administrator appropriated more than one and a half million rubles.

The preventive measure selected against the suspect was a subscription on his own recognizance and appropriate behavior. He recognized the fault and fully repented of his deeds.

Currently, The IA of the MIA Administration for the Tver Region completed the investigation and sent to the Moskovsky District Court of Tver the criminal case under part 4 of Article 160 of the Criminal Code of the Russian Federation. This article presumes a punishment in the form of imprisonment for a term of up to 10 years.

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