misappropriation of funds
-
‘colonel’ Gets 15 Yrs, Many Expats Jailed In Misappropriation Of Funds28 July 2020The Court of Cassation presided over by Judge Ahmad Al-Ajeel upheld the ruling of the Court of Appeals which sentenced an officer of rank “Colonel” in the Ministry of I...Expat Steals 15 Million Dinars From Abroad Treatment Fund24 October 2023A current investigation by the Public Prosecution is shedding light on a recent embezzlement case, where a staggering 15 million dinars from the 'treatment abroad' fund have gone m...Police Custody Expat For Misappropriating Company Money11 February 2024The Criminal Security Sector of the Ministry of Interior has initiated legal proceedings against an expatriate whose identity remains undisclosed, accused of embezzling 56 thousand...