The Financial Police Office has filed a criminal complaint against two official persons from the State Lottery suspected of causing damages of nearly 80 million denars through illegal appropriation of funds and falsification of financial documentation.
The individuals, identified as A.N., Director of the Finance and Accounting Sector, and D.D., Head of Financial Affairs, are suspected of the criminal offenses of embezzlement in office and falsification or destruction of business records.
According to the Financial Police Office, in 2024, they failed to deposit daily turnover totaling 46,038,720 denars into State Lottery bank accounts. Furthermore, they withdrew 33,950,724 denars from the company’s bank accounts, which they unlawfully appropriated.