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[size=35][size=35]Integrity brings in the head of one of the endowments bureaus for embezzlement of funds - Urgent[/size]
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2022-10-12 | 02:19
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Today, Wednesday, the Federal Integrity Commission announced the issuance of an order to summon the head of a former endowment office; For deliberately causing damage to the funds or interests of the entity in which he works or is connected with by virtue of his position or the funds of the persons entrusted to him.
The Authority's Investigation Department stated, in a statement received by[url=https://www.alsumaria.tv/Entity/3172698065/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria news[/url], that "[url=https://www.alsumaria.tv/Entity/1611549629/%D9%85%D8%AD%D9%83%D9%85%D8%A9 %D8%AA%D8%AD%D9%82%D9%8A%D9%82 %D8%A8%D8%B9%D9%82%D9%88%D8%A8%D8%A9/ar/]Baquba Investigation Court[/url]Integrity issues have decided to bring in the former head of one of the endowment offices; On the background of the embezzlement of (1,820,000,000) billion dinars allocated to be distributed to the displaced in the governorate[You must be registered and logged in to see this link.]".
The department added that "the director of the Authority for Management and Investment of Endowment Funds - Branch[You must be registered and logged in to see this link.]The former and two employees admitted to handing over an amount of (1,600,000,000) billion dinars to the Chief of the Bureau without official receipts, and his provision of fake lists of the names of the displaced, and their adoption in extinguishing and settling the amount of (1,820,000,000) billion dinars, in violation of the law, under the pretext of receiving the sum of (one million displaced persons). dinars with blankets)."
She explained that "[url=https://www.alsumaria.tv/Entity/1611549629/%D9%85%D8%AD%D9%83%D9%85%D8%A9 %D8%AA%D8%AD%D9%82%D9%8A%D9%82 %D8%A8%D8%B9%D9%82%D9%88%D8%A8%D8%A9/ar/]Baquba Investigation Court[/url]Integrity issuer issued the recruitment order; Based on the provisions of Article (340) of the Penal Code.
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It is noteworthy that the authority announced last month the implementation of a seizure of embezzlement and damage to public funds in the amount of (1,820,000,000) billion dinars by the head of one of the former offices, and the director of the management and investment authority for endowment funds in[You must be registered and logged in to see this link.].
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