The General Directorate of Anti-Corruption and Economic and Electronic Security arrested an employee of a society suspected of embezzling BD34,000 from the society’s account. An investigation into the received case led to identifying and arresting the suspect. She received the membership subscription fees in cash without issuing receipts. She also provided the members with his personal bank account to transfer their fees. She used the e-signatures of the society’s president and financial secretary to forge expenditure orders. Legal proceedings were taken to refer the case to the Public Prosecution.
