Three currency traders set their financial transactions at 18 million pounds and 80,000 dollars
Public Funds Investigation succeeded in controlling three cases of illegal trading in foreign currency outside the banking market in Sohag and Dakahlia governorates.
An investigation of the branch of the administration in southern Upper Egypt, the gathering of a "driver" – frequented to work in one of the Arab countries, and his wife a housewife – located in the police station of the establishment in Sohag – the savings of Egyptian workers in the country referred to in foreign currency through the first and providing them to traders and importers abroad, Equivalent to the value of the Egyptian pound for the second through the returnees from that country to receive and reach the Egyptian workers of the establishment's center cash or by remittances in the governorates of the Republic in return for a commission, as well as take advantage of the currency difference, which is a work of the sons As a violation of the law.
Following the legalization of the procedures and in coordination with the concerned authorities, the first was arrested. In the face of this, he confessed to the incident in conjunction with the second, and found that the volume of their transactions during the year according to the examination is equivalent to "one million five hundred thousand pounds."
On the other hand, the investigation and information of the administration branch in East Delta confirmed that the owner of a knitwear factory and a partner in a money exchange company resident in the Department of the first police station in Dakahlia had been working in foreign exchange outside the banking market at black market prices. Foreign currencies of the sons of Mansoura and neighboring cities and then sell them to the buyers of buyers and importers of black market prices, which is a work of banks in violation of the law.
Following the legalization of the procedures and in coordination with the concerned security authorities, he was caught and confronted. He confessed to the incident, and found that the volume of his transactions within two years according to the examination of the document is equivalent to "17 million pounds."
Also confirmed the inquiries and information department of the East Delta, the trade of a laboratory specialist in one of the universities – resident of the police station of Mit Ghamr Dakahlia – in foreign exchange outside the banking market and black market prices by receiving many transfers in US dollars from several people in some Arab countries in return for doing work Scientific research and audio abstraction for university lectures and scientific messages through the Internet.
He then replaced them with banks in the national currency outside the banking market, taking advantage of the currency difference, which is considered an act of the banks in violation of the law. Following the legalization of the procedures and in coordination with the concerned security authorities, According to the official examination of the equivalent of 80 thousand US dollars.
General Ibrahim al-Deeb, Director of the General Department of Public Money Investigations, took the necessary legal measures .
Related topics
(tagsToTranslate) Currency (t) Currency trading (t) Fake cash (t) Currency traders
Post a Comment