Officers from the Neamț County Police Inspectorate conducted searches on Thursday at a public institution and at the home of a 35-year-old woman sanctioned for misappropriation and computer fraud. The operation, named 'Jupiter,' targeted the activities of an accountant at an Administrative-Territorial Unit in Neamț County, within the context of a criminal file opened for the misappropriation of public funds. [2] [1]
Judicial sources identified the institution involved as Mărgineni Commune Municipality. The woman had been employed at the municipality since August 2024, and suspicions regarding financial irregularities arose in early spring when the local mayor identified payments to unknown entities. [1] [2]
Robert Mitrea, the mayor of Mărgineni Commune, told tv.mneamt.ro in April: 'I noticed that payments were being made to companies I had never heard of, companies that appeared in accounting documents as having provided services for the municipality. I realized something was wrong and immediately convened a meeting. After the meeting, I notified the police.' [1] [2]
Investigations revealed a mechanism for diverting funds through the registration of payments to private economic agents for fictitious services, while the money was actually transferred to a Registered Individual Entrepreneur (PFA) account owned by the accountant. Investigators found that one of the companies used in the supporting documents had been struck off in 2017. [1] [2]
Officials from the Neamț County Police Inspectorate specified: 'Following investigations carried out by the police, it emerged that a 35-year-old woman, acting as an accountant for an Administrative-Territorial Unit in Neamț County, allegedly misappropriated sums belonging to the institution and transferred them to her personal accounts, causing damages of 400,000 lei,' reported News.ro. [1] [2]
As a result of the searches, police seized accounting documents, IT equipment, and other physical evidence. The 35-year-old woman was taken in for questioning and detained for 24 hours; the investigation continues under the supervision of the prosecutor assigned to the case to determine criminal activity and recover the damages. [1] [2]
As the story develops
Update
Accountant of Mărgineni Municipality held after allegedly transferring 400,000 lei from the institution's funds to personal accounts
Neamț police are investigating a 35-year-old accountant suspected of transferring 400,000 lei from Mărgineni Municipality's funds to personal accounts. The woman was detained for 24 hours. [3]
The investigation is taking place within the national operation 'Jupiter', under the coordination of the Neamț Criminal Investigations Service, within a criminal file opened for the offenses of misappropriation and computer fraud. [3]
'Following investigations carried out by the police, it emerged that a 35-year-old woman, acting as an accountant for an Administrative-Territorial Unit in Neamț County, allegedly misappropriated sums belonging to the institution and transferred them to her personal accounts, causing damages of 400,000 lei,' announced representatives of the Neamț County Police Inspectorate, according to News.ro. [3]
As a result of the searches, investigators seized physical evidence, and the investigation continues under the supervision of the prosecutor assigned to the case. [3]
Update
Mărgineni Municipality accountant held after allegedly misappropriating 400,000 lei through fictitious companies
Officers from the Neamț Criminal Investigations Service (SIC) conducted a search on Thursday as part of the national operation 'Jupiter', within a criminal file concerning misappropriation and computer fraud, according to News.ro. [4]
Investigations led to the detention of a 35-year-old woman, accountant at the Mărgineni Administrative-Territorial Unit. The leadership of the Neamț County Police Inspectorate announced that she allegedly illegally appropriated institution funds by transferring them to personal accounts, causing damages of 400,000 lei. [4]
The investigation began in spring when the local mayor, Robert Mitrea, identified payments to unknown commercial entities in the municipality's accounting. 'I noticed that payments were being made to companies I had never heard of... I realized something was wrong and immediately convened a meeting. After the meeting, I notified the police,' the mayor told tvmneamt.ro. [4]
Judicial sources clarified to News.ro that the modus operandi involved transferring sums to a Registered Individual Entrepreneur (PFA) account owned by the accountant, although the supporting documents showed payments to private economic agents for fictitious services. One of the companies involved had already been struck off in 2017. The woman, employed at the municipality since August 2024, was detained for 24 hours, and the investigation continues under the supervision of the prosecutor. [4]
Update
Accountant of Mărgineni Municipality held after allegedly transferring 400,000 lei from the institution's funds to personal accounts
The accountant from Mărgineni Commune was detained for 24 hours and is scheduled to be presented to the prosecutor on Friday with a proposal to impose a preventive measure, accused of misappropriation and computer fraud, reports Agerpres. The 35-year-old woman will be presented to the prosecutor on Friday with a proposal to impose a preventive measure. [5]
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Sources
- News.ro Neamţ: Contabila unei primării, acuzată că a transferat 400.000 de lei din banii instituţiei în conturile personale
- Cotidianul Contabila unei primării din Neamț, reținută după ce a transferat 400.000 de lei din banii instituției în conturile personale
- Adevărul Contabilă de primărie, acuzată că și-ar fi transferat 400.000 de lei din bugetul instituției în conturile personale
- stirileprotv.ro Contabila unei primării din Neamț, acuzată că a transferat 400.000 de lei din banii instituției în conturile personale
- G4Media Contabila Primăriei Mărgineni din județul Neamș, reţinută sub acuzaţia de delapidare şi fals informatic / Prejudiciul, 400.000 lei
