The Public Prosecution investigates with the accused the accumulation of savings of workers abroad of 15 million pounds
The Public Prosecutor's Office investigated with the accused the practice of large-scale criminal activity in the field of transfer of funds through the clearing system from and to abroad, and collected the savings of Egyptian workers abroad in foreign currencies.
According to security investigations about the accused, the first accused of trading in the currency by collecting the savings of workers abroad by the second accused of being abroad by the knowledge of the latter's agents outside the country and handing over the equivalent of those amounts in the Egyptian pound for the first, which in turn is delivered to the workers abroad in the different governorates of the Republic through Deposit 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 within the country and Damage to the national economy.
Investigations added that the volume of transactions of accused within a year according to the examination of the document amounted to about (15 million pounds).
(tagsToTranslate) Trafficking (t) Collecting employee savings (t) 15 million pounds (t) Prosecution investigation with accused
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