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viernes, abril 19, 2024
InicioNacionalHermanos son condenados por un faltante de $160,389 en la empresa Plásticos

Hermanos son condenados por un faltante de $160,389 en la empresa Plásticos

La mujer era la tesorera, y el dinero y cheques que recibía no lo depositaba completamente.

Hermanos son sentenciados a la cárcel y fueron identificados como Francisca Virginia Pérez de Hernández y Juan José Pérez Joya.

El Tribunal 5° de Sentencia resultaron culpables de un faltante de $160,389 en la empresa Plásticos Diversos S.A de C.V.

El juicio en contra de Francisca Pérez que trabajo como tesorera en dicha empresa, y su rol era recibir el dinero en efectivo que ingresaba a caja chica y los cheques con los que pagaban los clientes.

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La Gerencia Financiera con los montos totales que recibía; no obstante, el total del dinero no lo depositaba a las cuentas bancarias de la empresa, sino que ella se quedaba con una parte de dinero.

Además Juan José Pérez, laboraba como contador en la compañía y en el juicio el juez consideró que el sujeto omitió informar sobre las irregularidades de la hermana.

El juzgado argumentó que este no sustrajo directamente el dinero, sino que ocultó la información sobre las irregularidades.

Los propietarios de la empresa comentaron que durante el juicio que se enteraron del faltante del dinero debido a que Juan José renunció del trabajo para dedicarse a ser pastor evangélico.

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Al contratar un nuevo contador, este les informó sobre el faltante de dinero los más de $160,389.

El juez condenó a Francisca Pérez a cuatro años de prisión por el delito de administración fraudulenta en perjuicio de la empresa Plásticos Diversos S.A de C.V y al pago de $130 mil, en concepto de responsabilidad civil.

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Al hermano quien fue procesado por el mismo delito, se le impuso una condena de dos años y seis meses de prisión, los cuales serán sustituidos por trabajos de utilidad pública; además se le condenó al pago de $30 mil 389.

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