Investigator of the MIA of Russia Inter-Municipal Division “Yurgamyshsky” completed the investigation into the criminal case against an accountant in one of the timber processing enterprises of the region. The woman is charged with committing a crime under part 3 of Article 160 of the RF Criminal Code “Misappropriation or embezzlement”. The sanction of this article provides for a punishment of imprisonment for up to six years with a fine of up to one million rubles.
During the audit of the organization, theft of a large sum of money was revealed. During the operational-search measures it was established that the organization’s accountant was involved in the unlawful act.
The investigation found that during the year the 47-year-old woman, using her official position, received money from the sale of forest products and intentionally did not enter the data on recording them in the cash register. The offender as a result misappropriated more than 480 thousand rubles. The woman spent the stolen money for her personal needs.
For the period of the investigation, with respect to the suspect a preventive measure has been selected in the form of her own recognizance and appropriate behavior. Currently, the criminal case with the approved indictment has been sent to the Yurgamyshsky District Court for consideration on the merits.
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