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[size=35][size=35] Federal integrity controls cases of fraud and embezzlement of public funds in the retirement of Najaf[/size]
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2020-02-03 | 02:57
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The investigations department of the commission, and in its talk about the process carried out by a working team from the Commission of Najaf Investigation of the authority, indicated that "the team that moved to the National Retirement Authority - Najaf branch, has arrested two employees, in addition to the excess expense forms in which numbers of receipts are included Receivables whose cash amounts are not carried over to the Fund's journal.
She added, "Initial investigations led to the use of the defendants with a number of arrest receipts in two different transactions, and the transfer of the value of the amount to the record in a fundamental manner in the first transaction, while the sums of the second transaction were misappropriated, noting that the defendants working as a cashier in the Najaf Retirement Department misappropriated an amount ( 355,985,090) million dinars. "
And it showed that "a fundamental arrest record was organized with the seized items with the priorities in the process that was implemented, based on a judicial memorandum, and presented it with the accused to Mr. Judge of the Investigation Court specialized in integrity issues in Najaf to take appropriate legal measures."
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[You must be registered and logged in to see this link.]2020-02-03 | 02:57
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[size=18]The Federal Integrity Commission revealed, on Monday, that it was able to control cases of fraud and embezzlement in the National Retirement Authority - Najaf branch, stating that the embezzled amounts exceeded (350,000,000) million dinars.
The investigations department of the commission, and in its talk about the process carried out by a working team from the Commission of Najaf Investigation of the authority, indicated that "the team that moved to the National Retirement Authority - Najaf branch, has arrested two employees, in addition to the excess expense forms in which numbers of receipts are included Receivables whose cash amounts are not carried over to the Fund's journal.
She added, "Initial investigations led to the use of the defendants with a number of arrest receipts in two different transactions, and the transfer of the value of the amount to the record in a fundamental manner in the first transaction, while the sums of the second transaction were misappropriated, noting that the defendants working as a cashier in the Najaf Retirement Department misappropriated an amount ( 355,985,090) million dinars. "
And it showed that "a fundamental arrest record was organized with the seized items with the priorities in the process that was implemented, based on a judicial memorandum, and presented it with the accused to Mr. Judge of the Investigation Court specialized in integrity issues in Najaf to take appropriate legal measures."
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