Employee suspected of scamming R$200,000 made PIX to relatives' accounts, police say
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Employee is suspected of embezzling R$137,000 and using corporate card improperly The arrested employee suspected of scamming around R$200,000 at the company she worked for, in Goiânia, even made bank transfers to relatives' accounts, according to the Civil Police.
Employee is suspected of embezzling R$137,000 and using corporate card improperly
The arrested employee suspected of scamming around R$200,000 at the company she worked for, in Goiânia, even made bank transfers to relatives' accounts, according to the Civil Police. Furthermore, she is also being investigated for using the company card to buy airline tickets.
According to Gilsara Lourenço, a lawyer at Âmbro, the company where the woman worked, she diverted R$137,000 to her parents via PIX and used the clothing store card to pay R$68,000 in purchases in installments.
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To g1, the employee's defense informed this Tuesday (9) that she remains in prison and that she filed a request for habeas corpus, requesting provisional release. In a statement, lawyer Daniele Santos said that the suspect is "primary, has a good record and has not previously committed any crime" (read in full at the end of the text).
The suspected woman was arrested red-handed by the Civil Police on June 3 and is being investigated for qualified theft.
In a note, Âmbro highlighted that "it has extensive documentation, financial records and other supporting elements that have already been forwarded to the authorities and that will contribute to the complete clarification of the case" (read in full at the end of the text).
Businesswoman spoke out
Businesswoman cries when she says that an arrested employee embezzled R$130,000
On social media, businesswoman Júlia Galvão cried when speaking about the case. She said that she was going through a difficult time, caring for her grandmother who was in an Intensive Care Unit (ICU), when the thefts at her clothing store occurred (see above).
"I discovered a breach within the company through a person of my highest trust and for whom I had a lot of affection, who was at my wedding. [...] This breach was happening while I was in an ICU, trying to save my grandmother's life and it all came like an avalanche", he reported.
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UNDERSTAND: Employee is arrested on suspicion of embezzling more than R$130,000 and using the company card to buy airline tickets, in Goiânia
Businesswoman cries when she says she cared for her grandmother in the ICU when an employee embezzled around R$200,000: ‘She was trustworthy’
ARREST: Employee suspected of committing a R$200,000 scam was arrested shortly before leaving for Rio de Janeiro
Júlia also highlighted that the detours were “the biggest trip” she has ever taken in her life. "It took me a long time to earn this money. [...] I can't stop, I have a family that depends on me, several impacted families, and I have my dreams, because Ambrô is sacred to me", he stated.
Investigation
Employee arrested on suspicion of embezzling more than R$130,000 and using company card to buy airline tickets, in Goiânia
Disclosure/Civil Police
According to the police, the woman was arrested a few hours before traveling to Rio de Janeiro. "She had already checked in for boarding. Faced with the possibility of escape, police teams intensified their efforts and carried out the arrest a few hours before the trip", the corporation reported.
The case began to be investigated after a complaint from the company itself, which noticed suspicious movements. The investigation continues to determine the participation of other people and seek the recovery of the allegedly embezzled amounts.
Note from the employee's defense
The defense informs that it is adopting all appropriate legal measures to clarify the facts and restore his freedom. The employee is a primary employee, has a good record and has not previously committed any crime. Regarding the trip scheduled for Rio de Janeiro, the ticket had been purchased before any police intervention, it was a leisure trip for the June 4th holiday. She did not commit a crime using violence or serious threats. The defense reinforces its confidence in justice and the correct application of the law, highlighting that the employee collaborates with the authorities and has full links with the guilty district, and there is no need for the extreme precautionary measure imposed on her.
We are talking about an ongoing police investigation, which has not even been reported yet (the Public Prosecutor's Office will still have to analyze and offer it). The victim has shared an image of the accused who has not yet had a complaint filed and has not even been convicted (for now, before sentencing we talk about the presumption of innocence).
They are saying that it was a “millionaire blunder” and that is not the case, if we talk about 200 thousand, he is not a millionaire. Out of respect for procedural secrecy and ethics, the defense will not comment on details of the investigation, pending the judgment of the freedom requests.
Company note
Ambrô informs that it has identified diversion of the company's financial resources carried out by a former employee, through transfers, payments and other unauthorized transactions, intended to cover personal expenses and benefits.
After the facts were established, all applicable administrative and legal measures were immediately adopted, including the registration of a police report, the presentation of evidence to the competent authorities and full monitoring of the investigations by the responsible bodies.
The company emphasizes that it has extensive documentation, financial records and other supporting elements that have already been forwarded to the authorities and that will contribute to the complete clarification of the case.
Thus, all legal measures were taken, always highlighting trust in justice.
The company's operations continue normally, without any impact on customers, business partners, suppliers or employees.
Ambrô reaffirms its commitment to ethics, transparency and integrity in all its relationships, remaining at the disposal of the authorities to collaborate with the progress of investigations.
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