Head of JLC Department Is Accused of Misappropriation of Goods
OREANDA-NEWS. September 06, 2011. The head of the JLC company’s provision department is accused of misappropriation of goods in the amount of over 1 mln leis (USD 88 thousand). It was established that from November 2004 through March 2008, the 55-year-old woman received ice-cream worth over 1 mln leis from the enterprise’s storehouse for ten operators, the JLC company works with, the Prosecutor General's Office reported.
At the same time, it was established that according to her instructions, this production was provided to other legal entities, instead of its concrete recipients, set in the official documents. To cover up the crime tracks, signatures and prints were falsified.
The woman’s illegal actions were found when the JLC company established big debts. The case was sent to by the Chisinau municipality’s Prosecutor’s Office to court.
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