With the money stolen, the suspicion opened a gym in a nearby city and a luxury car
An employee, whose name was not disclosed, was arrested suspected of deviating About $ 1.2 million On a company paper of a company in Leopoldo de Bulhants, inside Goiás. The suspicion opened a gym in a nearby city and a luxury car.
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The arrest took place on Friday 14, in Bonfinópolis, as part of a PC operation, through the Silvânia police station and the special group of criminal investigation (GEIC) of Anápolis. According to investigations, the suspicion worked as head of the company cards. With access to the articles, he made several financial operations On behalf of the employees who had already been disconnected by the company and fictitious people.
To avoid the action of the police, the suspicion has transferred the company and the vehicle that opened from the fraud to the names of third parties. Is investigated by Listen to goods In order to guarantee the patrimonial recomposition of the damage caused by crime.
Source: Terra
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