Nineveh Education Accountant Detained for Six-Year Salary Fraud

The Federal Integrity Commission apprehended an accountant from the Nineveh Education Directorate for issuing salaries to a fictitious employee over approximately six years, from late 2017 until 2023, and embezzling the funds for his personal benefit. It was found that the claimed employee does not exist in official records and has no security clearance, which revealed illegal salary disbursement operations. The suspect was referred to the judiciary, which decided to detain him in accordance with the Penal Code.

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