Two former employees of an insurance company were summoned last week to the local court of Saint-Martin for breach of trust, fraud and complicity in fraud. Each had a company bank card and used it for personal purposes; they thus largely exceeded the authorized expenditure threshold.
GP, 61, was the company's accountant. He is accused of having embezzled nearly 136 euros to pay for personal expenses (girl's school, taxes, telephones, etc.).
He is also accused of having modified after Irma his home insurance contract taken out with the company. By a backdated document, he raised the compensation ceiling, raising it from 5 to 000 euros. What allowed him to touch the 30 euros. He is accused of breach of trust and fraud.
CD, 38, was the agency's former manager. He is accused of having carried out personal expenses as well as having paid for evenings in partly Dutch adult entertainment clubs and hotel nights with the company's bank card for an amount of almost 29 euros for personal use. He is also accused of having allowed GP to have backdated the modification of his housing contract after Irma. He is accused of complicity in breach of trust and fraud.
The two protagonists were denounced by the auditor of the company who lodged a complaint with the prosecution.
The prosecutor requested suspended prison sentences of nine months and a fine of 10 euros against the two defendants. The insurance company is also a civil party. She asks CD for the reimbursement of 000 euros and the payment of 67 euros for economic damage and from GP for reimbursement of 000 euros as well as 20 euros for non-pecuniary damage.
The judgment was reserved for November 25.
(more details on www.soualigapost.com)
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