Villa Mercedes: They mistakenly deposited $510 million and accuse her of fraud
The provincial government mistakenly transferred a complete installment of food assistance. The Public Prosecutor's Office accused the woman of “fraud and improper appropriation.” The government of San Luis made a serious mistake by transferring $510,236,811.78 to the account of Verónica Alejandra Acosta, a woman from Villa Mercedes who was only supposed to receive the amount of a food installment withheld from a public employee. Almost all the money has already been recovered, but the State Prosecutor's Office has criminally accused her of “fraud and improper appropriation.”
Prosecutor Víctor Endeiza filed the complaint with the Villa Mercedes Fiscal Approach Unit, arguing that Acosta acted with the intention of keeping the money. According to the investigation, when the General Treasurer of the Province, Walter Valenzuela, detected the error and requested the account to be blocked, $44.5 million had already been transferred to other accounts. Deductions from employees are made by order of the Judiciary, in the percentages indicated “or when the parties reached an agreement at the Judicial and extrajudicial Mediation Center and request the retention from the State. This procedure is carried out every month at the time of paying the salaries.
The situation was noticed the next day by the General Treasurer of the Province, Walter Valenzuela. For this reason, he requested Banco Nación to block the account, where they detected that the account had a balance of $465,690,542.57. Thus, it could be affirmed that the destination account had used part of the transfer: that is, $44,546,269.21. As reported, almost all the money has already been recovered.
“It is clear that the accused cannot claim error in using the indicated sum,” states the complaint against the woman, which also highlights that it is an account where she only receives food assistance.
“We are in the presence of fraudulent action,” indicates the filing that is based on the doctrine “the knowledge that it is a foreign thing held by virtue of one of the typical modes or the doubt about that certainty, and the will to appropriate the thing despite the certainty or doubt about the origin of its possession.”#BinanceAlpha$1.7MReward #BTC #BTC走势分析 $BTC