Employee accused of stealing $2,500 from employer for online gambling
A 42-year-old employee is facing criminal charges after allegedly stealing 185,000 rubles (around $2,500) from her employer. Authorities have launched an investigation into theft through abuse of official authority on an especially large scale.
The woman, whose role involved preparing financial reports, reportedly gained unauthorised access to the company's bank account. She transferred money to her personal account while disguising the transactions as bonus payments. This method allowed her to conceal the theft for a period of time.
Investigators believe the stolen funds were used for online gambling. The case follows general patterns seen in financial crimes, where digital traces—such as transaction records and account statements—are often key evidence. If convicted, the employee could face up to 12 years in prison.
While specific details about the platforms or exact methods used remain undisclosed, similar cases have involved money laundering through cryptocurrency mixers or stolen identities for account creation on platforms like instagram or outlook.
The investigation is ongoing, with authorities examining financial records and digital evidence. The outcome will determine whether the employee is found guilty of embezzlement and abuse of her position. A conviction could result in a lengthy prison sentence.
