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KTFA
Samson » November 4th, 2021
They embezzled more than 200 million dinars.. Disciplinary penalties and removal from office against employees
3rd November, 2021
The E*******n Department of the Ministry of Justice announced, on Wednesday, disciplinary sanctions against a number of employees of one of the implementation directorates in Baghdad, who embezzled an amount of more than 200 million dinars.
The Director General of the E*******n Department, Bashar Ahmed Muhammad, said in a statement that Mawazine News received a copy of it, that a committee was formed from the department for the purpose of checking the reasons for zeroing the account of one of the implementation directorates. One thousand dinars resulting from the difference in the value of the instruments from the amounts fixed in the Qurmiya, in addition to the amount of 83 million, 334 thousand and 550 dinars. the bulk of it. He added, that this employee, along with a number of the directorate’s employees, committed fraud and embezzlement of amounts exceeding 200 million dinars, which led to the loss of her account in the bank.
The Director-General confirmed that the administrative investigation approved by the Minister of Justice ended with a number of recommendations, part of which was the imposition of a penalty of dismissal for the negligent employee and referring him to the Integrity Commission with the imposition of other disciplinary penalties related to the withdrawal of the authority of the justice executor with two employees and their transfer outside the enforcement department, and disciplinary penalties against other employees. LINK
Source: Dinar Recaps
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