A new set of coffers collected 6 million pounds from its victims in Sohag
The investigation of public funds succeeded in arresting a person for taking over 6 million pounds from citizens for allegedly employing them, within the framework of the efforts of the General Directorate of Public Money Laundering to combat the crimes of employing funds and frauds against citizens and taking their money..
The southern branch of the administration received a complaint from three citizens residing in the police station of Gerga in Sohag against the owner of an import and export office residing in the district of Gerga police station in Sohag to receive money from the complainants totaling 6 million pounds for land land and real estate investment in exchange for them On annual profits, but he did not comply with what he promised and refused to refund the amounts seized in violation of the provisions of the law .
The investigation revealed the existence of other victims who did not report in the hope of obtaining the agreed profits or the recovery of their funds. In summoning the accused, he confessed to the incident and promised to refund the amounts seized. General Ibrahim al-Deeb, Director General of Public Money Laundering Legal procedures .
Related topics
(tagsToTranslate) public funds (t) restrained (t) hiring money (t) fundraising
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