The Wroclaw company cheating employee by 28 million rubles! The mechanism was simple – Wroclaw Newspaper

All this took place in the period April 2014 to March 2015. Scam came up with – according to the prosecution – Sebastian M., the employee of the company traded on the Internet. He was responsible for the purchase and sale of goods such as diapers.

the Mechanism? Banal. To buy a product for a company that was official distributor manufacturer. Then sell it to your friends, but much cheaper. Sometimes even for half the purchase price.

as a result, the firm with a staff of Sebastian M. lost a lot of money, he and his friends earned a lot. On the market appeared suspiciously cheap goods. Cheaper than the official price from the official distributor of this product. And it’s a given all possible discounts. The first time so cheap diapers was celebrated in may 2014.

according to prosecutors, the conspiracy involved the head of Sebastian, the President of the company, engaged in trade on the Internet. He also received cheap diapers and sold them. With the help of a company that belonged to his bride. Other participants in the Scam assumed various companies so as to conceal that the cheap diapers fall into only one recipient.

Crucial to the success of the Scam was to hide the fact that the trading firm sells a product cheaper than the price for which I bought it. Sebastian M. – to convince the accusation in court – figured out how to hide it. APE accounting records in a computer system of the company. Fictitiously increased the number of purchased products. For example, if you bought 100 pieces of 10 roubles, or in the accounting system enrolled 200 5 rubles. The amount paid to the provider – 1000 RUB – agreed to.

we’re Talking about companies involved in trade online. No one here has no warehouses, which wjeżdżały diaper. For the receiver came directly from the wholesale warehouse – distributor of the product. In the victim of the Scam company was only a “virtual warehouse”. The system recorded how much, what products are bought and sold. If you believe the agreements of the investigation, it is this “virtual warehouse” lost Sebastian and his szajkę.

And all thanks to lojalnemu employee of the company traded on the Internet. Drew attention to the “virtual warehouse” with pieluchami. Noticed town goods worth millions of rubles. Interested, reported it to the Manager. Yes, the whole story started to come out. Sebastian M. had no how to “sell” goods from this warehouse. Because he didn’t really exist. Was fictitious.

With the reading of the indictment shows that the participants in the Scam – those who bought goods at reduced prices – began to get rid of your own property. As soon as it became clear that the Scam came out.

the Main accused Sebastian M., pleaded guilty to fraud and, as the Prosecutor wrote in the act of accusation – “did an extensive explanation.” Not recognized, the second put him of the charges, that is, money laundering. These “dirty money” is the proceeds – as the prosecution wants. For the charges not admitted by the Governor today is the former CEO of a company that sells products online. Claimed during questioning that he did not know what was involved in the crime. The Prosecutor will have to convince the court that the President was wrong, that all knew and made a fraud of which he had to drive carefully.