SOSER case: Prosecution investigates bribery, fraud and failure to report at Junaeb
The Prosecution is investigating alleged offences of bribery, fraud and failure to report linked to the SOSER case at Junaeb, according to Google News CL — Crime.
Prosecution opens investigation into bribery and fraud at Junaeb over SOSER case
Google News CL — Crime reports that the Prosecution has opened a formal investigation into the so-called SOSER case, which involves the National School Aid and Scholarship Board (Junaeb).
The proceedings are focused on three lines of criminality: bribery, fraud and a possible failure to report by officials linked to the state body.
The SOSER case is concentrating the attention of the Public Ministry, which is seeking to determine whether there were irregularities in the management or awarding of contracts within Junaeb. The failure to report is a key element of the investigation, as it would imply that persons with knowledge of the facts would have remained silent before the competent authorities.
For the moment, the Prosecution has not formalised specific accused parties. The investigations remain open whilst researchers gather background information on the origin and scope of the reported scheme.
Source: Google News CL — Crime