Overview
- After testifying before Palma’s Investigating Court No. 8, the suspect was released with her passport withdrawn and must appear every 15 days.
- Police have verified 60 transfers totaling €147,602, while further losses remain under review.
- The alleged scheme used invoices in the names of real suppliers with the beneficiary account switched to the employee’s.
- The company uncovered irregular manual transfers during an expense review and reported them to the Policía Nacional’s economic and cybercrime unit.
- The dismissed administrator submitted a written admission of the fraud and told the court she diverted funds to pay for her mother’s cancer treatment.