Woman Steals Millions in Mallorca, Stages Her Own Death Fraudulently - Female perpetrator pilfers millions on Mallorca, orchestrating a fabricated demise
Ina Z., a former managing director of a bookkeeping and tax consulting firm, has been sentenced to two years and seven months imprisonment on probation for embezzlement and forgery. The trial against Ina Z. and her sister began on an unspecified date and took place at the court in Palma de Mallorca on November 2, 2020.
Ina Z., who had claimed to have died in a car accident in Rostock, was arrested on Mallorca on May 3, 2021. The arrest occurred as she was leaving her luxurious apartment in Santa Ponsa, having changed her appearance by cutting and dyeing her hair.
Ina Z. served as the managing director of her firm from 2009 to 2019. During this period, she allegedly embezzled and forged financial documents, handling the tax affairs of a solar panel company based on Mallorca. The public prosecutor's office suspected up to six million euros were transferred.
Ina Z. was living under a false identity in her luxurious apartment in Santa Ponsa, a fact discovered by a private detective agency. The same agency also uncovered that she was still active on social networks.
Ina Z. pleaded guilty in court and reached a deal with the public prosecutor's office. As part of the deal, she paid 1.55 million euros in damages. Her sister was charged with aiding and abetting and allegedly transferred 2.3 million euros to her own account in stages.
The company discovered Ina Z.'s actions and filed a complaint, leading to her arrest by the Guardia Civil officers. After her arrest, a judge released her under certain conditions.
Despite extensive searches, no detailed information about Ina Z.'s arrest, trial, or sentence for embezzlement and forgery in Mallorca could be found in the public domain. For more specific details, it might be necessary to consult official court records from Mallorca or local news sources specialized in reporting legal matters from that region.
Community policy should be updated to address cases of embezzlement and forgery, such as the one involving Ina Z., who was sentenced to imprisonment in 2020. The public, especially those seeking vocational training, should be informed about the consequences of such crimes to promote financial accountability and integrity, making vocational training a crucial aspect in the general-news and crime-and-justice sectors.
