Two-years prison sought for community president accused of charging dead resident

The prosecution is seeking a two-year prison sentence for the president of a residents’ community in Dénia who is accused of charging receipts to the bank account of a neighbour who had passed away. According to the prosecution, the accused issued 190 charges to the victim’s account over a five-year period between 2014 and 2019, with the total amount exceeding 79,000 euro.

The prosecution details that during this five-year period, more than 10,000 euro was charged directly in the name of the accused woman, whilst more than 69,000 euro was directed into the bank account of the residents’ community that she managed. The total sum involved in the alleged continuous fraud stands at more than 79,000 euro, taken from the late resident’s account through the numerous community and personal charges.