An employee of the State Council seized half a million pounds from Damanhour Post office

Postal Police Detective officers managed to catch Sally. NJ, 33 years old, investigator and inspector at the State Council, resident of Al-Waili Abbasid in Cairo Governorate, to set them apart by seizing an amount of 500,000 pounds from Jamal A. A., 55 years old, the owner of the Akhzia business in Al-Ghouryeh, residing in Al-Fahamin Al-Ghouryah Al-Darb Al-Ahmar under a special power of attorney from him previously.
The beginning was a notification to the Postal Police Department from Ramadan. A head of the Cairo Post Zones sector said that one of the agents of Bab Al-Khalq Post office was called Gamal. P. The owner of the silver account went to the office to review his account data and discovered that he had withdrawn sums of money from his account on 4/14/2016 as follows: an amount of 360000 pounds at 12.25 noon and an amount of 140,000 pounds on the same day at 3.16 pm, from Damanhour main post office and that he did not withdraw Those amounts.
By summoning the aforementioned, it turned out that he was called Jamal A.A., 55 years old, the owner of a shop for the trade in Al-Akhzia in Al-Ghouria, residing in Al-Fahhamin in Al-Ghouria Al-Darb Al-Ahmar area in Cairo Governorate. Damanhour Main Post Office with a total amount of (500,000 pounds) and denied the resurrection of mandating any person to withdraw any sums from his balance, whether by proxy or otherwise.
And by presenting to the Assistant Major General, Director of the General Department of Transport and Communications Police, an order to assign the Criminal Investigation Department in the Department to coordinate and the Cairo Security Sector to complete the examination and apprehend the fugitive.
A research team was formed from the police officers of the Postal Police Department under the supervision of the Director of the Criminal Investigation Department, where a research plan was developed that relied on its elements on full coordination with the directors of postal areas, especially in the governorates from which the sums of money were withdrawn or the neighboring governorates, and anticipating which of the persons would carry out an operation Withdrawing from the complainant's account, examining the withdrawal cases that were made at Damanhour Post Office, reaching the perpetrator of the incident, and during the course of the search plan, information was received by the police officers of the Post Police Department stating that one of the women went to Kafr El Sheikh main post office to withdraw an amount of 50,000 pounds from the complainant's account under a power of attorney issued by the complainant Was in possession of it.
Immediately, a mission was prepared by the Postal Inspectorate officers at the Central Delta Branch to go to the aforementioned office, where the woman was arrested, and it turned out that she was named Sally. NG 33 years old, investigator and inspector at the State Council, resident of Al-Waily - Abbasiya - Cairo.
By asking about her relationship with the complainant, she denied the existence of any relationship between them, and by developing the discussion of the aforementioned, she decided that she was married to the so-called Mahmudy, M. A - A lawyer and his office is located on Emad El Din Street, the resident of Helwan, Cairo, and when she asked him to separate, I forced her to sign 3 blank trust receipts and he handed them a comprehensive official power of attorney (general + banks) issued by the Al-Hadra Documentation Office in Alexandria on 6/4/2016 from the complainant For her benefit as I understand that there are financial disputes between him and the author of the agency, and that he will tear up the trust receipts after each withdrawal of funds from the complainant's account that you make.
When asked whether she was the one who made the two withdrawals that took place at Damanhour's main post office, she admitted that she committed the incident, with a total of 500,000 pounds, and she delivered the aforementioned amount to the aforementioned lawyer in the city of Alexandria upon his request.
Record No. 2 of the conditions of the Postal Police Department has been issued, and the accused is being sent to the Kafr El Sheikh Police Department for registration and presentation to the prosecution.Portal News

Copy shortlink

Topics

Share !

Featured

Related Content

Menu