Former employee of Caixa Geral de Depósitos (CGD), resident in Ervidel and employee of the Council of Aljustrel, tried for embezzlement and other crimes. took over more than 73 thousand from a customer.
A former employee of the Cuba counter at Caixa Geral de Depósitos (photo of Lidador News file), who took too much 73.081,19 euros from a customer's account, starts being judged today (Tuesday) in the court of accused of five crimes: one of embezzlement, two of forgery of document please, one of aggravated computer falsification and one of aggravated illegitimate access.
Or Guy 36 year old, resident in Ervidel, county Aljustrel, between 17 July and 20 December 2017, through the "online direct box" system, accessed the customer's account and made the customer's money his own.
To open and move the amounts from the victim's account, the individual forged the signature of the victim and also the mother's, without his knowledge and opened an account on behalf of the two, to be able to move the funds at your own pleasure, after closing victim's accounts.
For the "be perfect" scheme, the defendant provided copies of the victim's and mother's citizen cards, what you got through CGD's computer system, falsified their signatures on the Signature Sheets and Account Opening Agreement.
Of the various accounting movements made in August 2017, the individual would acquire a vehicle brand "Mercedes", model “200 AMG”. The individual's scheme was discovered following an internal CGD audit, having in january of 2018, the defendant returned all the money that he had misappropriated.
Currently, the individual is an employee in the treasury of the Municipality of Aljustrel and has already been a candidate three times, on the PS lists, to the Parish Council of Ervidel, but he was never elected president.
Teixeira Correia
(journalist)
