Amman: The Jordan Integrity and Anti-Corruption Commission (JIACC) Prosecutor, Mohammad Bani Taha decided to arrest the head of the associations section in one of the social development directorates of the Ministry of Social Development for seven days pending an investigation for misdemeanor fraud and forgery. The JIACC said in a statement that it was proven that the employee committed fraud and forged official records, giving him the authority to withdraw the association's balance from the bank unlawfully. It added that it was revealed during the investigations that the employee withdrew the association's balance of about JD15,000 directly based on forged official records that he prepared for this purpose. The JIACC had referred this case to the Public Prosecution after completing the necessary investigations. Source: Jordan News Agency
Related Articles
Criminal Division of Sana’a upholds death sentences two to death
The Specialized Criminal Division of Sana’a on Tuesday upheld two preliminary verdicts that sentenced two to death, the first convicted of kidnapping and murder in Sana’a province, and the second a member of the terrorist ISIS who dared to kill his fa…
Chief of Staff Meets Minister of Defense of Malaysia
Kuala Lumpur, HE Chief of Staff of Qatar Armed Forces Staff Lieutenant-General (Pilot) Salem bin Hamad bin Aqeel Al Nabit met with HE Minister of Defense of Malaysia Mohamed Khaled Nordin, on the sidelines of his participation in the Defense Services…
Gov’t endorses slew of decisions, 2nd, final add
_: The Cabinet also decided to approve the recommendation of the Steering Committee for the Implementation of the Human Resources Component in the Public Sector Modernization Roadmap, which includes approving the mandating reasons for the Draft Regula…
