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| The detainee is allegedly responsible for the crimes of misappropriation, fraud, and the discovery and disclosure of secrets | During the investigation, which has lasted several months, the Benemérita has analyzed abundant commercial documentation It is estimated that the value of the stolen is around € 40,000 The Civil Guard of the Region of Murcia, within the framework of the 'Fast Intro' operation, an investigation aimed at clarifying an alleged misappropriation in a chain of driving schools in the Region, has arrested an employee as the alleged author of the crimes of misappropriation, scam and discovery and disclosure of secrets, for the alleged theft of a large sum of money. The actions began at the beginning of the year, when a business group dedicated to teaching how to obtain vehicle driving licenses filed a complaint with the Civil Guard Citizen Service Office in Cieza for alleged irregularities in management.
economic of the driving school. The Civil Guard opened the corresponding investigation in order to verify the facts and, where appropriate, clarify them with the identification of its author and with the investigation of the modus operandi used. The first steps of the operation were carried out on the accounting and student records of the driving school, in order to locate notes and accounting entries that represented doubts about their veracity.
On the other hand, the civil guards also demonstrated several students enrolled in the training center to support the indications that the researchers were obtaining. After several months of analyzing all the information obtained, the civil guards discovered that an employee, apparently, had been taking money from the company since 2016. For this, she used various modus operandi in order not to be discovered.
On the one hand, he charged the courses in cash at a price higher than that stipulated by driving school, appropriating the difference.
Other times he would issue false payment receipts, so the money the students gave him went directly to his pocket. Investigators discovered that in their eagerness to continue appropriating money from the company, when a reasonable amount of time had passed, the now detained woman allegedly used the keys of another employee to access the computer program and modify or eliminate the classes already collected, and thus appropriate these amounts without raising suspicions. The exhaustive analysis of the information obtained during the investigation has made it possible to determine that the now detainee would have appropriated around 40,000 euros. The 'Fast Intro' operation has culminated in the arrest of a woman as the alleged perpetrator of the crimes of misappropriation, fraud and discovery and disclosure of secrets. The detainee and the proceedings investigated have been made available to the Investigating Court of Cieza (Murcia).
Source: Ministerio del Interior
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