Ural State Railway University's former accountant suspected of large-scale fraud
3 April 2014 (14:17)
April 3, 2014. Ural Investigative Division of Russia's Investigative Committee for Transportation instituted criminal lawsuits with charges of large-scale fraud and abuse of power (Article 159 (Part 3) of the Russian Federation Criminal Code) against the former accountant of a vocational school affiliated with Ural State Railway University, Russia's Investigative Committee's press service reports.
The investigative team believe that the former accountant embezzled the school money every month between August 2010 and December 2013. The damage done to the school was estimated at over 5m RUR.
The school employees are currently being interrogated, and an accounting forensic enquiry will take place in the nearest future.
The investigative team believe that the former accountant embezzled the school money every month between August 2010 and December 2013. The damage done to the school was estimated at over 5m RUR.
The school employees are currently being interrogated, and an accounting forensic enquiry will take place in the nearest future.
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