Prison 3 workers in a private bank for 15 days for seizing two million pounds

The Public Prosecution office in the department of Gerga, in the south of Sohag governorate, decided to imprison “Dardir. A.S.A.D.”, “Ahmed.AH.A.A.”, and “Al-Arabi M.A.M.”, workers in one of the private banks, the Gerga branch, five Ten days pending the investigation, and that is the incident of Record No. 787 of the Gerga Police Department for the year 2016. The prosecution also decided to arrest and bring “Jamal”. a . P. P 49 years old “a former bank official in seizing the funds of the aforementioned bank’s clients, taking advantage of his job position in the bank, which was seized by a force from the Public Funds Control Department to his place of residence, and the presentation is underway to the Public Prosecution to undertake the investigation. The events of the incident date back to Major General Ahmed Abul Fotouh, Assistant Minister, Director of Security in Sohag, who received a report from the Gerga Police Department stating that a large number of Ahmed’s clients of private banks gathered in front of the bank announcing that a bank teller had seized their financial deposits in partnership with others. A research team was formed supervised by Brigadier Khaled Al-Shazly, Director of the Criminal Investigation Department, and Brigadier General Majed Moamen, Head of Investigation Department, and led by Brigadier Hossam Hamed, Head of the Anti-Crimes Department of Public Funds, and Major Mahmoud Hosni Al-Sharif, Under-Secretary of the Department, in conjunction with Colonel Salah Abu Al-Qasim, Under-Secretary of the Research Branch For the south, Major Muhammad Majali, chief of investigations for the Gerga department. The investigations found that some bank employees seized the money of a number of citizens who had gathered in front of the bank branch located in the Gerga Police Department, and accused “Dardir”. P. M ”by seizing sums of money from the bank’s clients, and the clients were taken to the Department of Combating Public Fund Crimes to take the necessary legal measures. It turns out that the number of clients is 45, and the total sums seized from the first report amounted to 2190713, with “two million one hundred ninety thousand seven hundred and thirteen pounds”, by receiving those sums of money from them and accusing them of depositing them in their accounts in the aforementioned bank on the other hand and seizing those sums For himself. On the other hand, Muhammad provided. P. P. H 1959, director of the bank branch in Gerga, and he lives, and Essam. M . A, born in 1970, a lawyer in the legal affairs of the bank “filed a complaint against the defendant in his first right,” Ahmed. P. St. 32 years old customer service employee in the branch, and “Al-Arabi”. M . A 33rd head of treasury in the branch, and “Basim. M . A 32-year-old customer service employee at the branch ”, because they took part among themselves by appropriating the aforementioned sums of money after accusing clients of depositing them in their accounts in the bank without the truth, and they seized those sums for their personal account and falsified the bank’s official papers to conceal their appropriation of these amounts . Investigations confirmed the authenticity of the report, and after the legalization of all legal procedures, the first, second, and third were seized, and work was underway to arrest the fourth, and by asking them they exchanged accusations among themselves of seizing the bank’s clients’s money. Record No. 787 of the administrators of the Gerga Police Department was released on the incident. . the seventh day

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