Under the direction of the Deputy Attorney General, an expatriate is being investigated for allegedly falsifying invoices for a general trading and contracting company, resulting in the illegal acquisition of 450,000 dinars.

According to a security source, the company’s manager, a Kuwaiti citizen, reported the incident to the Hawally Square Police Station. The expatriate, who held a financial role within the company, is accused of embezzling 450,000 dinars through fraudulent invoices related to transactions with cooperative societies. Audits by specialists revealed that the expatriate had been diverting funds intended for products delivered to the societies and for returned goods.

The accused will be confronted with the evidence presented by the informant, which is the foundation of the breach of trust case.