Cotu\u00ed<\/em>.- Miembros policiales pertenecientes a la Direcci\u00f3n Central de Investigaci\u00f3n (DICRIM) apresaron en el municipio de Cotu\u00ed, provincia S\u00e1nchez Ram\u00edrez, a una mujer acusada de realizar un fraude por un valor de 230,000 pesos en la empresa donde trabajaba realizando cobro de facturas, las cuales supuestamente no reportaba.<\/p>\nSe trata de Lainy Cristian Silverio Mart\u00ednez, quien fue detenida con la orden de arresto No. 402-2525883-5, por violar los art\u00edculos 376 y 386 numeral 3 del C\u00f3digo Penal, acusada de cobrar las facturas a los clientes de la compa\u00f1\u00eda donde laboraba sin reportarlas a su empresa.<\/p>\n
El modo de operaci\u00f3n de la detenida, seg\u00fan las autoridades consist\u00eda en entregar recibos manuscritos a los clientes, alegando que la empresa no ten\u00eda sistema computarizado, lo que utilizaba como excusa para no reportar los pagos. En un caso espec\u00edfico, logr\u00f3 retener casi 16,000 pesos de una sola cliente sin reportarlos.<\/p>\n
La estafa, seg\u00fan confesi\u00f3n de la imputada, se realiz\u00f3 desde finales del pasado a\u00f1o. En un ejemplo del fraude, el jueves 7 de diciembre de 2023, una cliente le pag\u00f3 la suma de RD$5,700.00, y la imputada le entreg\u00f3 un recibo manuscrito indicando \u00abpago 4\/11\u00bb. Sin embargo, al reportar a la empresa, solo registraba \u00abpago 2\/11\u00bb en el sistema, de manera que se apropiaba de dos cuotas de RD$5,700.00, para un total de RD$15,400.00.<\/p>\n
En ese sentido, la administraci\u00f3n de la empresa verific\u00f3 en el sistema y comprob\u00f3 lo que la imputada hab\u00eda confesado, descubriendo adem\u00e1s que exist\u00eda un d\u00e9ficit de m\u00e1s de RD$230,000. Esta situaci\u00f3n ha puesto a la empresa al borde de la quiebra debido al robo incurrido por la mujer.<\/p>\n
La detenida y las pruebas del fraude se encuentran bajo control del Ministerio P\u00fablico para los fines legales correspondientes.<\/p>\n<\/div>\n
<\/a><\/p>\n\n","protected":false},"excerpt":{"rendered":"Cotu\u00ed.- Miembros policiales pertenecientes a la Direcci\u00f3n Central de Investigaci\u00f3n (DICRIM) apresaron en el municipio de Cotu\u00ed, provincia S\u00e1nchez Ram\u00edrez, a una mujer acusada de realizar un fraude por un valor de 230,000 pesos en la empresa donde trabajaba realizando cobro de facturas, las cuales supuestamente no reportaba. Se trata de Lainy Cristian Silverio Mart\u00ednez, […]<\/p>\n","protected":false},"author":1,"featured_media":63596,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[173],"class_list":["post-63595","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","tag-nacional"],"yoast_head":"\n
Apresan mujer que desfalc\u00f3 empresa en Cotu\u00ed – Prensa Xtrema RD<\/title>\n<meta name=\"description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prensaxtremard.com\/nacional\/apresan-mujer-que-desfalco-empresa-en-cotui\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Apresan mujer que desfalc\u00f3 empresa en Cotu\u00ed – Prensa Xtrema RD\" \/>\n<meta property=\"og:description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta property=\"og:url\" content=\"https:\/\/prensaxtremard.com\/nacional\/apresan-mujer-que-desfalco-empresa-en-cotui\/\" \/>\n<meta property=\"og:site_name\" content=\"Prensa Xtrema RD\" \/>\n<meta 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