This was reported to the Public Prosecution Monday. The arrests all took place last week, but are only now made public.
The board is suspected of fraud, forgery, preparing false accounting and money laundering. His girlfriend has been arrested on suspicion of money laundering. Both stuck.
The fraud could have taken place since 2011.
Project
Also, two other board members from a developer and two members of the Board of oversight of the health care held for involvement in the suspected fraud. An accountant and an employee have been heard as a suspect.
This is a health care institution in England that care and housing supplies slightly mentally disabled.
Confiscation
The investigation began in 2015 after there were reports of a suspicious transaction. The house of the suspect and the office of the health care organization are searched. As well as the office of the auditor, the office of the developer and the homes of the members of the Supervisory Board.
There are two Porsches, an Audi, a BMW, jewelry, expensive watches, records and computers were seized. In addition, seizure of bank accounts of the care manager and his partner
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