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Montenegro

ECONOMIC CRIME 31. 01. 2013.   >>  17:38 0

ECONOMIC CRIME

Director abuses his position

It is suspected that G.C. in his capacity as executive director of a joint stock companies in bankruptcy in Bijelo Polje, abused his position in business operations in the period since 2009. to 2011.

Branch officers of Bijelo Polje Police for combating economic crime, in cooperation with officials of the Department for Combating organized crime, filed a criminal complaint against G.Č. (35) to the Main State Prosecutor in Bijelo Polje, because of reasonable doubt that he committed the crime of abuse of power in business operations.

It is suspected, that the suspects made ​​fictitious orders for business

trip on which he paid money for himself and four associates.

He also made ​​the transfer of money from the account of the joint stock company, whose Executive Director he is, to the Head of sales of this company in a different city.

It is suspected that the G.C. transferred from the account to the account of a company, in the name of sponsorship, without a decision of the Board and the sponsorship agreement.

It is suspected that G.C. caused damage to the joint stock company whose

Executive Director he is, in the amount of 28,000 euros, as well as damage to the Budget of Montenegro in the amount of EUR 6,500, for a total of 34,500 euros.

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