A currency trader with $ 75,000 was arrested for illegal transfers in Mansoura
The investigation of public funds in Dakahlia succeeded in controlling a person for making foreign currency transfers to a number of traders and importers in a foreign country by illegal means.
The branch of administration in East Delta, after the legalization of the procedures, arrested a person residing in the Department of the second police station Mansoura in Dakahlia for exploiting a currency period in one of the exchange companies and making remittances abroad in US dollars to a foreign country in the name of some traders and importers from the same state, Which is an act of banks in violation of the law.
The accused admitted the incident, and found that the volume of remittances issued by different people in the state according to the examination of the document seventy-five thousand US dollars, and directed Major General Ibrahim al-Deeb, Director of the General Department of Public Money Investigations to take legal action.
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