US EditionThe Accountant of the Ministry of Foreign Affairs, Who Paid the Illegal Wage of 8.4 Million of Hers, Was Put Under Judicial Control.
4 Articles
4 Articles
Lavinia-Daniela Pãune, who was employed at the Ministry of Foreign Affairs Salarization Directorate, was put under judicial control because of anti-corruption prosecutions in a file in which it is alleged that for 15 years illegal pay would have been paid for himself and two others.
Lavinia-Daniela Păune, a former employee of the Payroll Department of the Ministry of Foreign Affairs, was placed under judicial control on bail in a case in which she is accused of having made illegal salary payments for herself and two other people for 15 years, totaling over eight million lei. Prosecutors from […] The article Accountant from the Ministry of Foreign Affairs, under judicial control – fraud of 8.4 million lei, in 15 years appear…
The woman is accused of using false documents for 15 years to throw money into the accounts of close relatives, in the form of wages, without them being employed by the ministry.
They are DNA for an ex-employer of the Ministry of Foreign Affairs dealing with employees' salaries. The account is suspected that, over 12 years, money would have been stolen from the institution's budget. It would have been stolen over 4.2 million of its own (about 1 million euros) in the accounts of two different persons, presenting these payments as wages, although they were not. In addition, it would have been sent directly into its persona…
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