Damage of over 400,000 lei in a criminal case of embezzlement, found by the economic police.
“In fact, in April 2022, the owners and tenants of a building in the municipality of Bacău notified the police about the fact that their running water supply had been stopped, although they had paid the maintenance expenses for the period 2020-2022, fact for which they requested checks to be carried out in order to establish whether the money collected by the association was legally managed or was unjustly appropriated by any of its representatives”, the IPJ Bacău press release states.
From the first investigations, the police established that the water supplier would have stopped the supply of running water for the respective building, as the owners’ association would not have paid a debit in the amount of 222,500 lei for the period 2020-2022. Since there was reasonable suspicion of the commission of the crime of embezzlement, the economic police expanded the investigations in this case.
At that time, there was a big scandal between CRAB and Bacău City Hall, the latter accusing the company of illegally turning off the water on the flow stairs. In the end CRAB did not stop the water, although the debts were huge.
The administrator allegedly stole the money for 7 years
“Following all the specific activities carried out, it turned out that, in the period 2015-2022, a 54-year-old woman from the municipality of Bacău, as the administrator of the association renting the building in the locality, would have unjustly appropriated the money collected from the owners and tenants of this building, a fact that caused damage in the amount of approximately 412,400 lei. The criminal file was submitted by the police to the prosecutor’s office, with a proposal to send it to court,” the release states.
2023-08-17 18:45:00
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