An accused accused of collecting one million Saudi riyals from the savings of Egyptians abroad to trade them
Public funds investigations succeeded in controlling a person in al-Qaliubiya for illegal trading in foreign exchange outside the banking market.
This came within the framework of the efforts of the Public Administration of Public Money Laundering to combat the crimes of illegal trafficking in foreign exchange and illegal financial transfers.
Investigations and information confirmed that the owner of a textile shop and a resident of the police station of Shebin al-Qanater in Qalioubia using his bank account to receive many of the remittances and illegal trade in foreign exchange outside the banking market and black market prices in violation of the provisions of the law .. By collecting the savings of Egyptians working abroad.
The prosecutor summoned the accused and confessed to the validity of the information. He confirmed that he received money transferred to him from some Egyptians working abroad. The investigator checks the money and transfers it to the Egyptian pound and hands it over to the Egyptians working abroad..
The examination showed that the volume of transactions investigated during the past two years amounted to about SR 1 million. Major General Ibrahim al-Deeb, Assistant Minister of Interior, took the necessary legal measures.
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