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Embezzlement of 150 million dinars from the salaries of social protection in Dhi Qar
10/06/2012 2:25
Nasiriyah - Hazem Mohamed Habib,
An official source in Dhi Qar on the transfer of eight employees working in the Social Welfare Department to the Criminal Court in the province on charges of embezzlement of 150 million dinars from the salaries of the beneficiaries of social protection network. source said in a statement the "morning": that "the Office investigations of the Integrity Commission discovered, by chance, the embezzlement of the salaries of the beneficiaries in the Social Welfare Department to more than 150 million dinars, "adding that" the office discovered the embezzlement in the course of investigating a complaint received by the body of one of the beneficiaries, during the audit files of 33 000 beneficiaries registered with the Welfare Department, it became clear during the investigation that a number of staff in the department Operations manipulation and deletion in the lists of the names of the beneficiaries. "and" The Integrity Commission referred the case file, after the completion of initial investigations, to the Office of Inspector General at the Ministry of Labour and Social Affairs, to conduct the administrative inquiry, " asserting that "an order to arrest of 8 employees working in the Social Welfare Department in the province," noting that "the size of the sums embezzled by the defendants of up to 250 million dinars." and said "the postponement of the Criminal Court to consider the case and the verdict because of the presence of the legal representative in the circle of care" , likely, "the court for release of some defendants for lack of connection with the case and being within the framework of their work."
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