In the past two years, the Horários do Funchal administration has identified two cases of fraud involving employees.
Posts tagged as “embezzlement”
RTP has reported that the operation that brought a contingent of Judiciary Police agents to the Region has already resulted in the arrest of five people, who will be taken to Lisbon, where they will be heard in the first interrogation.
A former CTT employee, accused of having stealing 37 thousand euros was sentenced today to a four year suspended sentence.
A former Madeiran CTT Madeira employee today said that they regretted embezzling 37,000 euros, and confirmed that they have returned all the monies taken.
The Judiciary Police in conjunction with the Criminal Investigation Department of Madeira, have detained a 47-year-old male CTT employee for embezzlement, falsification of documents and violation of correspondence.