Investigation of the case of "remittances": The accused used his money exchange companies to make remittances
The Public Prosecution has investigated with the accused the formation of a neurological formation specialized in making remittances in foreign currency abroad by illegal means to a number of traders and importers in one of the countries .
The investigation revealed that the accused was involved in trafficking other than initiating foreign exchange, 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 in exchange for a commission. The actions of banks in violation of the law.
Investigations added that the volume of remittances issued to different persons in the country referred to under the written examination (75,000) seventy five thousand US dollars,.
Related topics
(tagsToTranslate) Currency trading (t) Bank transfers (t) Public prosecution (t) Trade in currency
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