The Ministry of the Inside in Cuba reported on crimes and administrative corruption in industrial and gastronomic institutions.
In a report The Cuban TV Information broadcast revealed an incident of corruption that uncovered the diversion of greater than 7 million pesos in merchandise that by no means reached their vacation spot: the Municipal Gastronomy Firm of Guantánamo.
The info
Legal teacher Juan Martínez Martínez defined that an individual who had information of how work was completed on the Gastronomy Firm within the province of Guantánamo was concerned within the crimes. This particular person labored with a number of suppliers to extract merchandise that by no means reached its ultimate vacation spot.
As he acknowledged, “the weather that make this case extra complicated are the quantity of people that acted as defendants and the variety of corporations or state entities that intervened.”
These concerned falsified provider invoices, making it seem that the merchandise had been obtained on the firm, when in actuality they had been diverted. On this method, the corporate paid for merchandise that by no means reached its fingers.
In accordance with the knowledge provided, this and different earlier crimes “aggravated the very excessive losses of this entity.” This led to its “decapitalization and subsequent extinction, with the resultant impression of all its staff.”
Embezzlement in Guantánamo Municipal Gastronomy Firm
The provincial prosecutor, Yumara Souteran Padilla, identified that the principle merchandise embezzled had been alcoholic drinks, rum, beer, but additionally rooster and sausage to a lesser extent.
“These had been particular topics who labored in an financial entity such because the Municipal Gastronomy Firm, the place some managers and different staff from the accounting and industrial departments of these entities had been concerned,” he declared to Cuban TV.
The vast majority of these accused within the corruption case on the Guantánamo Municipal Gastronomy Firm face fees of embezzlement. They’re accused of not fulfilling their duties. Likewise, of defrauding the corporate by diverting merchandise from suppliers, inflicting harm of greater than 7 million pesos.
Cuba’s penal code offers for extreme penalties for these circumstances, as much as 20 years in jail.
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