The provincial court of Santiago de Cuba sanctioned three officials in economic positions of state enterprises for 10, 14 and 15 years in prison, accused of counterfeiting banking and commercial documents to commit embezzlement, state media reported on Sunday. Two of those convicted were serving as accountants in a unit [...] Entry Three officials sentenced in Cuba for up to 15 years for embezzlement of funds was first published in Foco Informat…
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.
The provincial court of Santiago de Cuba sanctioned three officials in economic positions of state enterprises for 10, 14 and 15 years in prison, accused of counterfeiting banking and commercial documents to commit embezzlement, state media reported on Sunday. Two of those convicted were serving as accountants in a unit [...] Entry Three officials sentenced in Cuba for up to 15 years for embezzlement of funds was first published in Foco Informat…
The Provincial Court of Santiago de Cuba has sentenced those involved in a multi-million dollar embezzlement of a state-owned company. The sentences, up to 15 years, correspond to the crimes of embezzlement and falsification of documents.