• Define and bring a defendant to collect 15 million pounds from the savings of workers abroad

Breaking news

The Public Prosecution ordered the arrest and prosecution of another accused with the participation of a large-scale criminal activity in the field of transfer of funds through the clearing system to and from abroad, and the collection of savings of Egyptian workers abroad in foreign currency, amounted to about 15 million pounds during the year.

According to security investigations on the accused, the first defendant who ordered the prosecution to hold him for four days in custody pending the investigation, he traded in the currency by collecting the savings of workers abroad by the second accused of being abroad by the latter's agents abroad and handing over the equivalent of those amounts in Egyptian pounds for the first In turn, to transfer them to the workers abroad in the various governorates of the Republic by depositing them in their bank accounts through a bank in return for receiving a commission ranging from 100 to 150 pounds for each deposit, which is an act of banks in violation of the provisions of the law , Which leads to blocking the entry of foreign currency into the country and harming national economist.