- Set up cases of embezzlement, exploitation and fraud of 189 million pounds
The General Funds Investigation continued its security campaigns to prosecute all forms of breaking the law. The efforts resulted in the seizure of 118 different cases in the field of public money crimes.
Among the seized cases were 51 cases of "bank fraud – misappropriation of public funds – seizure of public funds – exploitation of alleged influence – money laundering – illegal gain – foreign exchange trading – illegal financial transfers – Customs smuggling ", totaling 189 million, 110 thousand and 829 pounds, and 5 million and 436 thousand and 700 different foreign currencies.
The necessary legal measures have been taken, and the security services continue to direct increased security campaigns to control all forms of breaking the law.
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