Fraud scheme at a company in Constanta. The boss convinced his employees to ask for salaries in advance, then stole their money

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The action targets a general manager, suspected of having embezzled funds through a fraudulent scheme, according to information provided by Mediafax. Fraudulent scheme: embezzled salary advancesThe manager, a 45-year-old man, allegedly instructed ten employees to request salary advances, which he later appropriated for personal use. The company's economic director, a 64-year-old woman, also participated in these operations. The investigation sho…

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The general manager of a company in Constanta is under investigation by prosecutors. He allegedly convinced several employees to request advance payment of their salaries, only to then steal their money. To cover the significant shortfall, he allegedly prepared false documents.