The transfer of the owners of 3 companies for crimes after they seized 4 million pounds from the state
The Commission decided to refer the owners of 3 companies engaged in the field of trade, import and export to the Criminal Court, accusing them of exploiting influence and obtaining illegal gain of 4 million and 312 thousand pounds from the state, the value of goods and goods owned by public sector companies, .
The Cairo appeals court received the three cases of "crimes of graft" to determine a hearing in front of a criminal chamber to try them, while ordering the device to arrest and bring the fugitive accused and handed over to the prison service for trial.
The investigation and investigation agency of the agency charged the three defendants, under the decisions of the referral, accused of exploiting influence and inflated wealth, by obtaining between 2009 and 2011 textiles, cotton and goods of 4 million and 312 thousand pounds, they included among the elements of their wealth and refused to pay the state dues.
According to article 12 of the law, "taxpayers subject to the tax card system established by Law 82 of 1973 shall be subject to this law if the total transactions of the taxpayer exceed the government companies and the sector companies. Public companies and public institutions and economic units, or in which the government contributes a share in its capital, and those transactions exceed fifty thousand pounds"He said.
– Revenue
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