The arrest of a citizen and his brother for currency trafficking in Sohag
The efforts of the security services to combat crime in various forms, especially money crimes, illicit trafficking in foreign exchange and illegal financial transfers, have succeeded. The efforts of the General Directorate of Public Money Laundering in combating illegal trafficking in foreign currency outside the banking market resulted in the arrest of a person, A resident of the company's center in Sohag, who was accused in the case of "bank work" for sharing with his brother (working in one of the Arab countries – resident in the same area) for collecting the savings of Egyptians working in that country by accumulating the savings of Egyptian workers in one Arab's foreign currency
The investigation revealed that the brother of the accused collected the currency and provided it to traders and importers abroad in exchange for sending the equivalent value in the Egyptian pound for the second, to deliver it to the Egyptian employees of the center in cash or by remittances in the governorates of the Republic in return for a commission of 2% Which is considered an act of banks in violation of the law, as well as for the seizure of some of the funds of Egyptian workers abroad and non-delivery to their relatives in the country, where the total amounts seized (320,000 three hundred and twenty thousand Egyptian pounds) A duck and his face confessed to committing the incident jointly with the first as indicated.
(tagsToTranslate) Forex (t) Currency (t) Currency Trading (t) Fayoum (t) Currency Trading
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