“Public money” drops 3 rest who collected millions of pounds from citizens

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The Ministry of Interior succeeded in arresting a person in Gharbia, for seizing citizens money, claiming to employ and invest them in return for profits.

Within the framework of the efforts of the Ministry of Interior agencies to reveal the circumstances of what was reported to the General Department for Combating Public Funds Crimes in the Anti-Public Funds Crimes and Organized Crime Sector, from (a worker – resident at the Al-Santa Police Station in Gharbia – and (3) others) because they were harmed by (a person) receiving sums of money from them for employment and investment. In the field of trade in exchange for monthly profits in violation of the law.

Investigation efforts under the supervision of Major General Muhammad Abdullah, Director of the General Department for Combating Money Crimes, resulted in the truth of the incident, and by examination, it was found that (unemployed – residing in the Al-Santa Police Station Department in Gharbia) practiced fraudulent activity by receiving sums of money from citizens claiming to invest and employ them in the field of trade in return for profits. In violation of the law, which enabled him to seize an amount of (800,000 pounds) from the complainants and stop paying the assets of the sums and profits that he promised to distribute and seize the entire sums of money referred to without a response, and the investigations added that there are other victims who did not report in the hope of obtaining profits or get their money back.

After codifying the procedures in coordination with (the Public Security Sector and the Gharbia Security Directorate), the aforementioned accused was targeted, arrested and confronted, he admitted to committing the incident as indicated..

In the same context, the security services succeeded in arresting a person in Sohag for seizing 2,350 million pounds from citizens, claiming that it was used for them in the field of real estate investment and public supplies in exchange for profits, as part of the efforts of the Ministry of Interior agencies to uncover the circumstances of what was reported to the Public Administration for Combating Public Funds Crimes in the Anti-Money Crimes Sector Public and organized crime and intensification of efforts to uncover the circumstances of what was reported to the administration by (6 citizens in Sohag governorate) because they were harmed by a person receiving sums of money from them to employ and invest in real estate investment trade and public supplies in return for monthly profits in violation of the law .

The efforts of the research teams in the Public Administration for Combating Public Funds Crimes in the Public Funds Crimes and Organized Crime Sector resulted in a person (a resident of the Akhmim Police Station Department in Sohag) engaging in a fraudulent activity by receiving sums of money from citizens claiming to invest and employ them in the field of real estate investment and public supplies. In return for agreed profits from the value of the capital in violation of the law, which enabled him to seize an amount of (2,350) million pounds from the complainants and stop paying the assets and profits of the amounts and seize the entire amounts of money referred to .

Investigations also added that there are other victims who did not report in the hope of obtaining profits or recovering their money .

After legalizing the procedures, the aforementioned accused was targeted, and it was possible to arrest him and by confronting him, he admitted that he had committed the incident as indicated

In a related context, the security services were able to arrest a woman in Cairo for seizing 3.8 million pounds from some citizens, claiming that she had hired them in the field of poultry and foodstuff trade in exchange for profits, as part of the efforts of the Ministry of Interior’s agencies to uncover the circumstances of what was reported to the General Administration for Combating Public Funds Crimes. In the sector of combating crimes of public funds and organized crime and intensifying efforts to uncover the circumstances reported to the administration by (6 citizens in Cairo governorate) regarding their harm from a woman for receiving sums of money from them and inviting them to invest their money in the field of poultry and foodstuff trade, claiming to give them large profits, and to seize those Money for itself is against the law.

The efforts of the research teams in the Public Administration for Combating Public Funds Crimes resulted in (holding a bachelor’s degree – residing in Cairo Governorate) engaging in a fraudulent activity as referred to and receiving sums of money in exchange for agreed profits from the value of the capital in violation of the law .. which enabled it to seize sums of money Its total amounted to (three million and eight hundred thousand Egyptian pounds) from the complainants, and it stopped paying the assets of the sums and profits that they promised to distribute and seize the entire sums of money referred to without a response. .

Investigations also added that there are other victims who did not report in the hope of obtaining profits or recovering their money, and it was found that the aforementioned accused left her aforementioned place of residence and moved between many different places of residence for fear of being caught, and during the last period she frequented the Basateen area in Cairo to meet some of her victims .

After legalizing the procedures, the aforementioned accused was targeted, and she could be arrested and by confronting her, she admitted her criminal activity, so legal measures were taken..

Lawyers said that Article 21 of Law No. 146 of 1988 stipulates, “Anyone who receives money in violation of the provisions of this law, or refuses to return the sums owed to their owners in whole or in part, shall be punished by imprisonment and a fine of no less than 100,000 pounds, and not more than the equivalent of The money he received or what is owed from it, and the offender is sentenced to return the money owed to their owners, and that Law No. 146 of 1988 prohibited in its first paragraph of Article One any person other than the joint stock companies registered with the Investment Authority, to receive money from the public in any currency Or a means and under any name for its employment or investment, and the public may not be invited to deposit by any means, whether overt or covert, explaining that the criminal case shall be terminated, if the accused initiates the refund of the amounts owed to its owners, during the investigation, or during the trial, and the court may exempt the offender from punishment if the response occurs before a final judgment is issued in the case.





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