Venice, subtracts over 114 thousand euros in cash from the municipal transport company for which it works. Take the seizure
VENICE – He would have stolen over 114 thousand euros in cash from the municipal transport company for which he works. Take the seizure of the Guardia di Finanza. The Public Prosecutor’s Office at the Court of Venice has delegated the soldiers of the Economic and Financial Police Unit of the Venice Guardia di Finanza to execute a seizure order of 114,029.50 euros against a former employee of a Venetian municipal transport company – reported for embezzlement – that he allegedly embezzled the large sum of “cash” money relating to the sale of public transport tickets, without making the expected “payment” into the coffers of the same company.
The investigation, launched following a complaint presented by the aforementioned municipal company, found, in summary, that the securities were entrusted on consignment to accommodation facilities affiliated with the municipal company and that the relative value, withdrawn by the former employee after the sale of tickets was retained by them in a personal capacity, rather than being paid into the company coffers. Within the same investigative context, a further subject for the crime of receiving stolen goods was reported to the aforementioned AG: he would have received a part of the money subject to the embezzlement (amounting to over 40 thousand euros), through payments into his bank account and postepay cards registered to him.