[ad_1]
A federal grand jury indicted a former employee of Tesla Inc., accused of committing an embezzlement of $ 9.3 million.
Photo:
Associated press
A federal grand jury indicted a former employee of Tesla Inc., accused of engaging in a $ 9.3 million embezzlement scheme by posing as a supplier of auto parts.
The US Department of Justice alleges that Salil Parulekar, a former employee of Tesla's global supply management group, used his role to send money owed to a supplier to another supplier.
Within the company, Mr. Parulekar was responsible for overseeing Tesla's relationships with certain suppliers for various parts and services related to Tesla automobiles, according to the Department of Justice.
Mr. Parulekar reportedly sent money to the Taiwanese spare parts supplier Hota Industrial Manufacturing Co. to a former supplier, Schwäbische Hüttenwerke Automotive GmbH, between 2016 and 2017. Tesla terminated its supplier relationship with Schwäbische in 2017 and told Schwäbische that she was withholding payment for a series. purchase orders issued the previous year, according to the indictment.
Mr. Parulekar is also accused of creating false documents showing that Tesla made the missing payments to Hota and stealing the identity of a Hota employee, prompting Tesla's accounting division to change the bank account information from Hota and Schwäbische.
In March 2018, Schwäbische admitted receiving about 9.3 million dollars from Tesla, according to the indictment.
It could not be determined immediately whether and how Mr. Parulekar had benefited from the alleged scheme.
The calls to Mr. Parulekar did not come back immediately. The calls to Schwäbische did not come back immediately. Tesla declined to comment.
Mr Parulekar has been charged with nine counts of wire fraud and an aggravated identity theft leader.
Source link
