The fall accused of putting students on completion of the study abroad for 100 thousand pounds
The General Administration of Public Money Investigations succeeded in arresting a person on charges of establishing a fictitious educational studies company without obtaining the necessary licenses from the competent authorities. He took from his headquarters a cemetery to practice his criminal activity in fraud and fraud on those wishing to travel to complete the study in foreign universities in European countries. Through advertising on the Internet, the availability of educational opportunities abroad, in return for the amounts of money ranging from 75 to 100 thousand pounds of one student.
Following the legalization of the proceedings, the defendant was caught at the company's headquarters. "22 passports were found in the names of different persons." 6 study certificates attributed to international universities, "completely forged," 60 files of students wishing to complete their studies outside the country, 30 cash deposit receipt with varying amounts of "75: 100 thousand Egyptian pounds", attributed to one of the Egyptian banks representing the remittances of the victims to the company amounted to a total of approximately 3 million pounds this year Of the documents of the compiler They – a set of documents to victims – Oklashih read his mark in the name of the company. "
It was possible to deduce 3 of the victims, and agreed to pay different amounts to the accused, in return for completing their education abroad, and confronted the accused, denied what he attributed to him, and decided to have an agency contract between him and the universities referred to without submitting any documents to do so.
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