Latest News
- No Transactions Without Biometrics
- Passenger Caught With Pure Cocaine From Europe
- The Elderly Man Was Not Insulted By Me
- 97% Of MEW Workforce Are Kuwaitis; Strength 34,417
- Rushing Home For 'iftar' Causes Accidents And Deaths
- Expect Hot Days, Cool Nights, And Thunderstorms In Kuwait
- Health Procedures For Expatriates Updated
- Kuwait's Agility Global Seeks Inclusion On Abu Dhabi's ADX
- Public Authority For Industry Completes Industry Law Amendment P...
- Indian Ambassador Hosts Ramadan Celebration In Kuwait
- Al-Mashaan Grants Authority For Transfers Of Municipal Departmen...
- For The Expansion Of The Subiya Site, 204.178 Million Dinars And...
In A Co-op, Half A Million Dinars Were Allegedly Embezzled
An additional episode of alleged legal violations and abuses has been reported to the Public Prosecution Office in the case of half a million dinars allegedly embezzled from a cooperative society's shareholders.
Al-Qabas has obtained the report of the Review the Business and Accounts Committee of this cooperative society, which shows that the accounting department has no records in addition to the presence of 7 kiosks rented without approval from the ministry, hinting at 150 thousand dinars in suspicious activities.
According to the report, one cooperative society has committed 60 violations of administrative and financial rules, while other documents reveal that cash received by one official and a member of the cooperative has not been deposited in its account.
A discrepancy was also noted in the disbursement of overtime allowances to some employees, as well as the replacement of eight employees without the ministry's approval.
Trending News
-
MoI Urges Biometric Fingerprinting Compliance Ahea...
21 March 2024
-
5 Days Holiday For Eid Al-Fitr Begins On April 9th
25 March 2024
-
Over 120,000 Expat Offenders Will Benefit From Kuw...
14 March 2024
-
Kuwait Offering Amnesty To Illegal Expats
17 March 2024
-
From April 1 To July 1, Kuwait Grants Amnesty To V...
14 March 2024
-
Kuwaiti Banks Elevate Non-Resident Credit To 4.17...
18 March 2024
-
Central Bank Of Kuwait Provides Banks With New Ba...
20 March 2024
-
Banks In Kuwait Report Robust Profits Despite The...
21 March 2024
-
Kuwait's Clean Energy Journey: Progress And Challe...
23 March 2024
-
Driving Licenses With Smart Technology
25 March 2024
Comments Post Comment