Employee arrested on suspicion of embezzling more than R$130,000 and using company card to buy airline tickets, in Goiânia
⚡ Quick Summary
Employee is suspected of embezzling R$137,000 and using corporate card improperly An employee in the financial sector of a company in Goiânia was arrested on suspicion of embezzling R$137,000 and using the corporate card to purchase airline tickets and make private purchases.
Employee is suspected of embezzling R$137,000 and using corporate card improperly
An employee in the financial sector of a company in Goiânia was arrested on suspicion of embezzling R$137,000 and using the corporate card to purchase airline tickets and make private purchases. According to the Civil Police, the woman bought a plane ticket to the state of Rio de Janeiro and had already checked in for boarding. She is being investigated for qualified theft, police said.
The suspect was arrested in the act on Wednesday (3) and had his arrest converted into preventive detention. As her name was not disclosed, the report did not locate her defense until the last update of this report.
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According to the PC, given the possibility of escape, the police intensified the investigation and managed to arrest the woman a few hours before the trip. The police found that the suspect made improper bank transfers to family accounts. The company is located in Setor Marista, in Goiânia.
Employee arrested on suspicion of embezzling more than R$130,000 and using company card to buy airline tickets, in Goiânia
Disclosure/Civil Police
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Report
According to TV Anhanguera, the police began investigating the case after a complaint from the company itself, which noticed suspicious financial movements by the employee. The responsible police station is the 8th Police District of Goiânia (1st DRP).
The Civil Police represented the conversion of the detention into preventive detention, due to the repetition of criminal conduct, the risk of escape and the need to preserve the investigation. The police continue to investigate to determine the participation of other people and seek the recovery of the embezzled amounts.
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