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The “Nazaha” Anti-Corruption and Control Authority revealed that a loophole in the electronic system of the “Hadaf” Human Development Fund had been exploited and that more than 39 million riyals had been disbursed irregularly.
A responsible source in Nazaha said the authority has received a notification from the Human Resources Development Fund which includes the irregular disbursement of one of the fund’s business establishment support programs by reusing exchange orders spent over the course of the period. ‘a previous period and transferring their sums to bank accounts belonging to business entities owned by a citizen. .
He explained that, immediately, the authority started the seizure and inference procedures through field investigations and by referring to the bank accounts of these entities, and after studying them, it was proved that they were not entitled to the aid granted and that the total amounts obtained amounted to 39.8 million, and after the investigations, it was found that a citizen exploited a loophole in the electronic system used and entered the official site of (Objective) And activate a new user with powers allowing him to revert to old exchange orders issued previously and re-exchange them after having modified the bank account numbers and set up the bank account numbers of commercial establishments which he owns.
She indicated that the aforementioned amount was transferred between 2018 and 2020, as it emerged from the investigations that a loophole in the system used by one of the government bodies was recognized by the accused, through which sums of ‘money could be disbursed, indicating that investigative procedures require that this entity not be disclosed.
She stressed that he continues to monitor and control anyone who encroaches on public money or exploits the position to realize their personal interest or harm the public interest, and that he continues to implement what the system decrees. for the rights of uncompromising transgressors.
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