Overview of the Case
During the reading of the ruling, the presiding judge stated that the facts attributed to the accused were demonstrated, occurring between 2014 and 2017. The accused was sentenced to three years in prison for a crime of peculation committed in a continued manner, and two years and two months for a crime of computer falsification. In cumulative legal terms, a single sentence of three years and nine months was applied, suspended for an equal period.
Civil Claims and Financial Restitution
The court also deemed the civil claim made by the municipality of Ovar fully valid, meaning the accused will have to return the amount she misappropriated. This case originated in 2017 after an audit by the General Inspectorate of Finance detected irregularities concerning the collection of revenue.
Background of the Investigation
At that time, the executive led by the social-democrat Salvador Malheiro ordered an inquiry to clarify the facts, which led to the initiation of a disciplinary process resulting in the dismissal of the accused employee and the referral of the case to the Public Prosecution Service (MP).
Details of the Fraud Scheme
The case is related to a scheme involving the issuance of credit notes, where the employee recorded funds as received that never actually entered the municipality’s coffers. According to the prosecution’s allegations, the accused issued credit notes through which invoices were annulled without new invoices being issued, keeping the collected money for herself.
Further Developments
In addition to the legal proceedings, the case has garnered significant public attention, especially regarding the implications for the local government. The community is watching closely as the situation unfolds, and it serves as a reminder of the importance of transparency and accountability in public service.
