A cashier was arrested in Dakahlia to transfer dollars to traders illegally
Public intelligence officers managed to arrest a person in Dakahlia governorate for making foreign currency transfers to a number of foreign merchants and importers in a foreign country by illegal means.
Major General Mohammed Haji, director of security of Dakahlia, received a notification from Major General Mohammad Sharbash, director of the Directorate's investigations, stating that the branch of administration in East Delta was able to seize a resident in the second police department of Mansoura to take advantage of his time in one of the exchange companies. The United States, the names of some traders and importers from that country, in exchange for a commission obtained, which is the practice of the work of banks in violation of the law.
In the face of the accused, the suspect confessed to the incident and found that the amount of remittances he issued to different persons in the said country amounted to 75 thousand US dollars. The required record was released and the legal proceedings are being brought before the Public Prosecution to investigate.
[t tags] News of Egypt
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