The former director and the former manager of an insurance company from Balti convicted of misappropriation of funds. During the 2005 – 2009 period, the father and daughter illegally appropriated funds worth about 133 thousand lei. That amount of money was allocated by the central office of the company for salary payments for an insurance agent who, in reality, hasn’t worked there.
According to prosecutors, this was possible after the defendants falsified "agent’s" signatures in the documents of salary payments and in the documents for issuing bank cards so they illegally obtained a credit card issued on the name of "insurance agent".
The former manager, who is 41 years old, was sentenced to 8 years of imprisonment, while her father, the former director aged 62 years was exempted from criminal punishment. The man was forcibly hospitalized in a psychiatric hospital with regular surveillance.