To protect the national economy .. Control two people in the West to trade in currency
Public funds investigations have succeeded in controlling two foreign nationals for their illicit trade in foreign exchange, as part of efforts to protect the national economy.
The Department of the Central Delta managed to arrest one person, resident in the Department of the first police station in Tanta, Gharbia, for engaging in large-scale criminal activity in the field of illegal trade in foreign exchange, where he receives foreign currency transfers from some citizens working abroad and resumes replacing them Outside the banking market and at black market prices, in violation of the provisions of the law. By summoning and countering him, he recognized the rest of the exchange of foreign currency in partnership with one of the persons ("specified" and is currently working to control it). The volume of his transactions within ten months according to the written examination 88 thousand US dollars).
The branch of the administration was able to control a person who resides in Mahalla al-Kubra police station in Gharbia for collecting the savings of Egyptian workers in one of the Arab countries in foreign currency through his brother who works in the same country, who sends them at the bank account inside the country. The scope of the banking market and the black market prices and delivery to the Egyptian workers abroad by hand or by postal money for commission, which is a work of banks in violation of the provisions of the law, and faced with the recognition of the activity and found that the volume of transactions during the past four months (450,000 US dollars, 900 thousand Egyptian pounds), and General Ibrahim al-Deeb, director of the General Department of Public Money Investigations, to take the necessary legal measures.
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