Manipulation, forgery, embezzlement cases of more three billion dinars caught in Basra
Nov 22 , 2018

Basra Investigation Directorate seized three Manipulation, forgery, and embezzlement cases of more than (3,000,000,000) three billion dinars in Safwan Municipality Directorate in Basra.

The investigation office mentioned, while it talking about the details of the operation which carried out according to writ, that the law enforcement and investigation team in Basra investigation Directorate moved to Safwan Municipality and seized forgery and embezzlement cases by using fake receipts to extinguish three billion dinars. The office added that the team seized fake purchase receipts at prices higher than the actual for (17) under water pumps from the origins of Indian, Turkish and Chinese.

The office pointed that it seized accountant forged the signature of the director of municipality and endorsed it to his brother, who received the amount from Rafidain Bank in the city.

The office said that the proper seizure minute of confiscated exhibits was organized and presented before the investigation judge on corruption cases to take the proper legal procedures.

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