The National Police have arrested a 45-year-old property manager in Orihuela on suspicion of document fraud and fraud. Officers are keeping the investigation open due to the possibility that additional property owners’ associations or victims may emerge.
According to details provided by the National Police, the investigation has so far uncovered the alleged misappropriation of more than 17,800 euro belonging to two property owners’ associations managed by the suspect. Officers have not ruled out the possibility of identifying further victims or uncovering additional incidents tied to the activities under investigation.
The police probe began after representatives from two property owners’ associations submitted separate complaints following the discovery of several financial irregularities in their bank accounts.
Police enquiries established that the suspect, taking advantage of her position as property manager, allegedly fraudulently cashed multiple bank cheques linked to the accounts of the communities. To clear these payments, she reportedly forged the signatures of the property owners’ associations’ representatives.
Investigating officers found that the offenses took place over a period of approximately two years, coinciding with the time the woman served as the property manager for both communities. The financial harm identified amounts to more than 9,000 euro for one property owners’ association and over 8,800 euro for the second.
After gathering sufficient evidence pointing to her alleged involvement in the events, officers arrested the woman on charges of document fraud and fraud. Following the completion of police proceedings, the case details were forwarded to the duty Court of Instruction in Orihuela.
The investigation remains open, with the National Police highlighting that further affected parties or related incidents may still come to light.The National Police have arrested a 45-year-old property manager in Orihuela on suspicion of document fraud and fraud. Officers are keeping the investigation open due to the possibility that additional property owners’ associations or victims may emerge.
According to details provided by the National Police, the investigation has so far uncovered the alleged misappropriation of more than 17,800 euro belonging to two property owners’ associations managed by the suspect. Officers have not ruled out the possibility of identifying further victims or uncovering additional incidents tied to the activities under investigation.
The police probe began after representatives from two property owners’ associations submitted separate complaints following the discovery of several financial irregularities in their bank accounts.
Police enquiries established that the suspect, taking advantage of her position as property manager, allegedly fraudulently cashed multiple bank cheques linked to the accounts of the communities. To clear these payments, she reportedly forged the signatures of the property owners’ associations’ representatives.
Investigating officers found that the offenses took place over a period of approximately two years, coinciding with the time the woman served as the property manager for both communities. The financial harm identified amounts to more than 9,000 euro for one property owners’ association and over 8,800 euro for the second.
After gathering sufficient evidence pointing to her alleged involvement in the events, officers arrested the woman on charges of document fraud and fraud. Following the completion of police proceedings, the case details were forwarded to the duty Court of Instruction in Orihuela.
The investigation remains open, with the National Police highlighting that further affected parties or related incidents may still come to light.
