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أخبار الخليج
Scammer gets year in jail and fine on Tamkeen
The Court of Cassation, Criminal Fifth Circuit, upheld a verdict sentencing a defendant to one year in prison and a fine of one thousand dinars for forging official electronic records and submitting false information through the "Tamkeen" Labor Fund system and the Public Social Insurance Authority. The defendant exploited this to embezzle more than fifty thousand dinars from both entities' funds. Details of the case go back to the prosecution receiving reports of the defendant's theft of funds from the fund by presenting forged documents and inputting false data to benefit from social insurance advantages. As a result, he obtained retirement pensions and bonuses unlawfully. The initial verdict had convicted five defendants, imposing prison sentences, fines, and the seizure of confiscated items.
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