29/08/2024
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29/08/2024
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KUWAIT CITY, Aug 29: Under the direction of the Deputy Attorney General, an expatriate is being pursued for allegedly falsifying invoices for a general trading and contracting company, leading to the illegal seizure of 450,000 dinars.
According to a security source, the company’s manager, a Kuwaiti citizen, reported the incident at the Hawally Square Police Station. The expatriate, who held a financial position in the company, is accused of embezzling 450,000 dinars through fraudulent invoices in transactions with cooperative societies. Audits by specialists revealed that the expatriate had been diverting funds meant for products delivered to the societies, as well as for returned goods.
The accused will be confronted with the evidence provided by the informant, which forms the basis of the breach of trust case.
