Lawyer Responsible for "Al-Ja'fariyya" Embezzlement Case Withdraws from Defense
The Court of First Criminal Instance is examining a case involving the embezzlement of an amount totaling 483,107 dinars by an official in the General Department of Jaafari Affairs. The individual exploited his position to submit fraudulent aid requests and used forged signatures and official stamps to conceal stolen funds, which amounted to over 414,000 dinars. He allegedly used the money to purchase cars, facilitate mortgage loans, and pay off personal debts. Additionally, he exploited forged documents, tampered with official stamped materials, and stole documents and private papers belonging to the Charity Aid Committee. He faces charges of forgery and money laundering. The court has postponed the case to the session on July 19 to assign a new lawyer for the defendant.
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