A 39-year-old man has been caught transfer $ 1 million from a company to his own bank account as already on the fall for allegate.
Benjamin Paula, 39, it has dealt a separance setting from Perks Afterkas of “Construction show” and Epheries.
Benjamin Paul Arcavia, 39.CREDIT: Linkeduiu
Travia was arrested on Tuesday from the financial cracks of the financial cracks and more than 70 charges of getting fraud benefit.
Police that Law Travel Friargia established credit of fraudulently to three separate trades between 2024 and 205 to August
The elements have attained to shopping containers, a power assortment and air conditioning and parties and parts, police said.
“To April 2025, the company knowing that fraudulent transegions against their account and lodged a disguise
Two months later, Traveling to think about transfers $ 1 million in their account from the same company but it was intercepted by police.
During his Wednesday’s recipients the wednesdays were employed is disappointed, had learned and recently adjusted “has no ingorial sources that their criminal activities.”
HOLME ID MUST tried to support you, saying that their client had a question that was expected to and that had a diagnosis in the hosting of the hospital and opening the hospital.