Categories: Business

He mistakenly receives a €341,000 payout into his bank account and faces three years in prison for failing to repay the funds.

Alicante prosecutors accuse businessman of embezzlement

Archive image of the Provincial Court of Alicante JUAN CARLOS SOLER

09/28/2024

Updated 09/29/2024 at 07:18h.

The businessman faces three and a half years in prison for allegedly failing to return a payment of more than 341,000 euros which he received by mistake in his bank account from the city council of Novelda in Alicante.

The trial of the accused will take place on Thursday, October 3, in the second section of the Alicante provincial court. In the indictment, the prosecutor’s office clarifies that on September 2, 2008, a man business administratorreceived money as payment for carrying out work at the Conservatory of Dance as a result of an “administrative error” by the Alicante Municipal Council.

Public accusation that he is the author of the alleged crime of theft

claims that the man did not return the money to the city council, an administration that realized the mistake until 2010, when Bank of Spain He demanded a debt from them.

According to information on the case provided by the High Court of the Valencian Community, prosecutors are seeking a sentence of three and a half years in prison for the businessman accused of possessing 341,000 euros.

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