Monday, October 24, 2016

Tivoli, used for stealing 300 thousand euro to the Asl: arrested – The Republic

Would have subtracted 311.000 euro to asl, using false payment orders. And’ success in Tivoli, where on October 18, an employee of the company to the public health has been arrested by the Police, pursuant to the order for custody issued by the Office of the Judge for the preliminary investigations of the Court of Tivoli.

The military of the Weapon, at the news of the shortages, they have launched investigations and have come up with important documentary evidence through the analysis of current accounts in use to the employee. The woman, from 2013, as administrative assistant, and involved the issuance of warrants of payment, had issued 89 mandates in favor of a person of its confidence, making it falsely appear among the beneficiaries. The sums of money diverted were made either as reimbursements for the transport service for dialysis patients.

The police have also established that all the operations of credit were games from the computer system, authentication is made with the name and the password related to the employee. The investigations have then shown that on account cointestato to the woman there were large amounts of money at the entrance, all arranged with transfers coming from the public coffers by the local health authority, Rome 5 Tivoli; the money was then withdrawn in an atm, to maintain the current account balance is very low or even negative, in order not to arouse suspicion. The used, to stop at his house,

was taken to the prison of Rebibbia.

“Thanks to internal controls implemented by the Company – is to know the Asl of Tivoli – were highlighted irregularities that have led the Asl Rm5 to file a complaint against your own employee that you would be held responsible for a shortfall of cash. In this regard, the Company has suspended as a precautionary measure, the used, and you will be a civil party”.

Topics:
asl
the Tivoli
province of rome
police
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