Officers from the Economic Crime Division of the Municipal Police Headquarters in Jelenia Góra detained a 38-year-old resident of Karkonosze County suspected of acting to the detriment of the entity for which she provided accounting services.
“As officers established, while providing accounting services for one of the medical facilities, the 38-year-old acted to its detriment by transferring entrusted funds to her own account,” reports asp. szt. Monika Kaleta from the Provincial Police Headquarters in Wrocław. “She carried out the illegal scheme for more than three years. During that period, she ‘got richer’ by over 1,100,000 złoty.”
To avoid arousing suspicion, the woman transferred only... several thousand złoty to her account each month. In this case, she was presented with as many as 149 charges.
When the injured parties realized that something troubling was happening with the facility’s money, they notified the police. Based on the information collected in the case, officers established that the person who had committed the crimes was the woman providing accounting services to the aforementioned company.
Officers:
Municipal police officers in Jelenia Góra are conducting further investigative activities under the supervision of the local District Prosecutor’s Office. They secured the accountant’s assets worth over 1,600,000 złoty against potential future penalties.
The 38-year-old faces up to 10 years in prison.