At 64 years old, this accountant from the Toulouse region will have to pay the bill... Hired in December 2021 by a company that manages nursing homes, in Colomiers, the latter did not waste her time. After a month, in January 2022, she began to foment a case of embezzlement in her new business.
For one year, the accountant sends false invoices in the name of a landscaper who works for the company. With these false invoices – for acts that did not take place – she transmits her RIB and not that of the landscaper.
A one-year scam
In one year, she blurs her company of 95,500 euros before another accountant discovers the damage. Notified in December 2022, the company filed a complaint against its employee. After an investigation conducted by the urban security, the one who was already known by the police for fraud, is heard on May 22.
During her hearing she admits all the facts of which she is accused and explains to the police that the embezzlement of nearly 100,000 euros is caused by her addiction to gambling in casinos. She will be summoned to court on December 6, 2023.
- Miscellaneous facts Toulouse
- Miscellaneous facts
- Addiction
- Fraud
- Embezzlement
- Money
- Haute-Garonne
- Occitania
- Midi-Pyrénées
- Colomiers
- Casino