Islamic Center Files Suit On Checks ; Official Accused of Embezzlement
The Washington Times › October 11, 2006
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Summary
The Islamic Center of Washington, D.C., one of the most prominent mosques in the country, is accusing its longtime financial manager of embezzling hundreds of thousands of dollars by funneling checks to companies under his control.
Farzad Darui of Falls Church was suspended last month as financial manager of the center, according to court records.See the full content of this document
Extract
Islamic Center Files Suit On Checks ; Official Accused of Embezzlement
Officials for the Islamic Center, located in the 2500 block of Massachusetts Avenue Northwest, have told their attorneys that they discovered more than $300,000 in canceled checks sin...
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