The Ministry of Interior succeeded in arresting a woman in Gharbia, accusing her of seizing nearly 10 million pounds from a number of citizens, claiming to employ her.
Within the framework of the efforts of the Ministry of Interior agencies to uncover the circumstances of what was reported to the General Department for Combating Public Funds Crimes in the Anti-Public Fund Crimes and Organized Crime Sector from (a number of citizens in Gharbia Governorate) that (owner of a shop for household appliances – residing in the police station department of Samanoud Police Station in Gharbia) received sums of money. Financial from them to employ and invest in the field of household appliances trade in return for monthly profits in violation of the law.
By conducting investigations and gathering information, it was found that the incident was true and that the defendant engaged in fraudulent activity by receiving sums of money from citizens claiming to invest and employ them in the field of household appliances trade in exchange for agreed monthly profits from the value of the capital, which enabled her to seize an amount of (9,920,000) Egyptian pounds. from the complainants and has stopped returning the assets of the money or paying the agreed profits, and has illegally seized the entire sums of money referred to.
After coordinating the procedures in coordination with the Public Security Sector and the Gharbia Security Directorate, the aforementioned accused was targeted and arrested, and by confronting her, she confessed that she had committed the incident.
On the other hand, the Public Funds Investigation Department succeeded in arresting a person in Dakahlia for illegal dealing in foreign exchange outside the banking market, within the framework of the efforts of the Ministry of Interior agencies to combat crime in all its forms, especially crimes of illegal foreign exchange trafficking.
Information and investigations by the General Department for Combating Public Funds Crimes in the Public Funds Crimes and Organized Crime Sector confirmed that a (grocery store worker – resident in the Belqas Police Station Department in Dakahlia Governorate) had engaged in criminal activity in the illegal foreign exchange trade outside the banking market and at black market prices, taking From the shop referred to as a place of practicing his sinful activity.
Following the legalization of the procedures, the aforementioned was targeted and seized when he was dealing in foreign exchange outside the market, from one of the women “it was seized”, and in his possession (amounts of money, local and foreign currencies – my mobile phone)..
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