Economist of "Pervouralsk Dinas Factory" appropriated 14 million rubles

27 November 2017, 15:47 | The Company
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In Pervouralsk, a former economist of the financial department of OJSC Pervouralsky Dinas Factory was brought before the court, which, according to the scheme developed by her, stole 14 million rubles from his native enterprise. For this Irina Chikurova was sentenced to imprisonment for 3 years and 6 months with serving in a correctional colony of the general regime.

As reported in the press service of the Prosecutor's Office of the Sverdlovsk region, in the period from 2008 to 2016, Irina Chikurova developed a scheme for the theft of funds by transferring them to their personal and card accounts. She also transferred money to the accounts of her relatives and friends who are not employees of the company.

In order to carry out the plan, the defendant made inaccurate information in the registers for the enrollment of wages, and also overestimated the cost of the bank's services when buying the currency by the enterprise, subsequently making false information in the accounting program.

Also, in order to conceal her illegal actions, the defendant made inaccurate information in the daily preliminary statements on the company's settlement accounts, changing the basis for writing off the money for "writing off the commission by the bank".




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