Seizure of Foreign Currency Trafficking Cases Worth 4 Million Pounds
Seizure of foreign currency trafficking cases worth more than 4 million pounds and legal actions taken.
SUMMARY
The Ministry of Interior succeeded in seizing illegal foreign currency trafficking cases worth over 4 million pounds and took legal measures against the accused, as part of combating financial crimes and their negative impact on the national economy.
KEY HIGHLIGHTS
- Seizure of foreign currency trafficking cases worth over 4 million pounds within 24 hours.
- Legal procedures taken against the accused.
- Operation is part of efforts to combat illegal foreign currency trafficking crimes and their impact on the economy.
CORE SUBJECT
Seizure of illegal foreign currency trafficking cases
The Public Security Sector of the Ministry of Interior, in cooperation with the General Department for Combating Public Funds Crimes and Security Directorates, managed within the past 24 hours to seize a number of cases involving trafficking in various foreign currencies with a financial value exceeding 4 million pounds.
Legal procedures have been taken against the accused.
This comes as a continuation of security strikes against crimes of illegal foreign currency trafficking and speculation on currency prices by hiding them from circulation and trading them outside the banking market, which leads to negative repercussions on the national economy of the country.
KEYWORDS
MENTIONED ENTITIES 2
Public Security Sector of the Ministry of Interior
🏛️ OrganizationSecurity authority responsible for crime control in Egypt
General Department for Combating Public Funds Crimes
🏛️ OrganizationDepartment specialized in combating financial crimes