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Former employee suspected of embezzling R$150,000 from a clinic in Piauí is arrested in Pará; more than 20 customers harmed

Suspect of embezzling more than R$150,000 from a clinic in Piauí is arrested in Pará Civil Police of Piauí A woman identified only by the initials D.S.A was arrested on Thursday (20) in Belém (PA). She, who is a former employee of a dental...

Former employee suspected of embezzling R$150,000 from a clinic in Piauí is arrested in Pará; more than 20 customers harmed
365 Summary

According to the Campo Maior Sectional Police Station, responsible for the investigation, the temporary arrest and search and seizure warrants were served in the Tapanã neighborhood. Follow the g1 Piauí channel on WhatsApp The investigation showed that the woman worked in the administrative and financial sector of the establishment and had gained the trust...

  • According to the Civil Police, the woman had appropriated amounts paid by customers for around two years.
  • "Using access to the company's financial routines, it would have appropriated, for approximately two years, amounts paid by patients to carry out prolonged and more expensive dental...

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Suspect of embezzling more than R$150,000 from a clinic in Piauí is arrested in Pará Civil Police of Piauí A woman identified only by the initials D.S.A was arrested on Thursday (20) in Belém (PA). She, who is a former employee of a dental clinic in Campo Maior (PI), is being investigated by the Piauí Civil Police for allegedly embezzling around R$150,000 from the establishment and clients. According to the Campo Maior Sectional Police Station, responsible for the investigation, the temporary arrest and search and seizure warrants were served in the Tapanã neighborhood. ? Follow the g1 Piauí channel on WhatsApp

The investigation showed that the woman worked in the administrative and financial sector of the establishment and had gained the trust of the owners. According to the Civil Police, the woman had appropriated amounts paid by customers for around two years. "Using access to the company's financial routines, it would have appropriated, for approximately two years, amounts paid by patients to carry out prolonged and more expensive dental treatments, especially dental implants", detailed the Civil Police. The Civil Police also explained that the estimated loss of R$150,000 involves the owners of the clinic and more than twenty clients of the establishment. According to the investigation, the woman allegedly tampered with documents and financial information to hide the destination of the funds. The woman would have left Piauí towards Pará, where she has family, after believing that the deviations could be discovered. The suspect had taken to Pará a functional cell phone from the clinic with conversations, records and other relevant information, according to the Civil Police. Electronics were seized and will be subjected to forensic examination. According to the police, new victims may emerge from the analysis of the items. VIDEOS: watch Rede Clube’s most viewed videos