Integrity seizes an employee in the retirement of Najaf embezzled state funds
09:43 - 19/08/2019
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The Investigation Department of the Integrity Commission, on Monday, the arrest of an employee in the retirement service of Najaf Ashraf; for embezzling large amounts of public money.
According to a statement issued by the Commission received a copy of the information that a team of investigators of the Investigation and Judicial Division of the Office of the Najaf Investigation, moved to the retirement department, and was able to arrest the accused, who works as a treasurer, for hiding the receipts of accounting for "excess expenses" And not to be included in the daily accounting record (66 for the year 2017), "pointing out that" he hid the "humiliation of Dabbak" for a number of receipts and claiming the loss, and embezzlement of funds belonging to the State received by those receipts.
The statement added that “the team, which conducted an in-depth investigation that included all the files and priorities in the department from the date of the accused's occupation of his duties, was able to control the record of receipt of the discharge of“ Dabbak ”and daily records.
The Commission explained that “a report on the seizure of the case, which was carried out in accordance with a judicial memorandum, was organized and presented to the accused by the accused investigating judge who is competent to hear cases of integrity; Done / 25