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“Unfaithful” accountant stole money from companies for travel, Rolexes and luxury bags

He would have stolen over a million euros, the woman is under house arrest
25 ottobre 2023 alle 08:10Aggiornato il 25 ottobre 2023 alle 07:57
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He stole money from the accounts of the two companies for which he was an accountant and with that money he purchased - according to the investigators - luxury goods and paid for trips.

The Financial Police of Saronno (Varese) arrested a 52-year-old for multi-aggravated embezzlement.

The administrator of one of the two companies reported the woman when he realized the shortages. In total, one million and 266 thousand euros would have been stolen.

The accountant, who worked for an accounting firm where the two companies had their registered office, allegedly appropriated hundreds of thousands of euros by using them to top up prepaid cards traced back to her and, in some cases, to her mother. Cards with which he would pay for luxury goods, including Rolexes and Louis Vuitton bags. To celebrate her 50th birthday, the woman enjoyed a super luxury trip to French Polynesia worth 50 thousand euros (120 thousand euros spent on travel).

In addition to the arrest, the seizure of bank accounts and assets was ordered.

(Unioneonline/ss)

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