Fictitious Engagements at Kindergarten, Money up to the Director: How the Scam and Fake Scheme Works in Deeds
4 Articles
4 Articles
The former director of a kindergarten in Balti was sentenced to a fine of 72,500 lei. According to the Attorney General's Office, between 2023 and 2025 she spent hours scoring for employees who did not come to work or worked less than the appearance in the papers.
A former child care director was sentenced to a fine of 72,500 lei for fraud and forgery in public papers. According to the Balti Prosecutor's Office, this drafted documents creating the appearance that some employees were working, although they did not show up for work or work less hours than those indicated in the scores. Part of the article "Salary for employees who did not come to work: A former child care director, convicted, appears first …
A former child care director was sentenced to a fine of 72,500 lei for fraud and forgery in public papers. According to the Balti Prosecutor's Office, this drafted documents creating the appearance that some employees were working, although they did not show up for work or work less hours than those indicated in the scores.
A former director of a kindergarten in Balti was found guilty of committing several episodes of fraud and falsification in public acts. By sentencing the court, she was found guilty and sentenced to fine in the size of 72,500 lei, with the deprivation of the right to hold certain functions or to [...] Article Fictitious hiring in kindergarten: A former director, convicted for falsification in acts appears first in Reality.md.
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