A former banker, accused of embezzling 236,000 euros from BCP ATM machines located at the Anadia Shopping Centre, was sentenced this afternoon by the Court of Funchal to a five-year suspended sentence. However, said the judge, you will have to attend a gambling addiction prevention programme and repay the money…
Posts tagged as “embezzlement”
The Public Prosecutor’s Office (MP) has brought charges against 24 defendants (13 men and 9 women working for two companies on the island of Terceira, Azores) for several crimes under Operation Mayday. The suspects have defrauded the State for more than 9.5 million euros through the social mobility allowance –…
In the past two years, the Horários do Funchal administration has identified two cases of fraud involving employees.Â
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.