The Limited Times

Now you can see non-English news...

Arrest of three people for money exchange and transfer in violation of the law and dealing in a currency other than the Syrian pound

2020-02-07T21:16:11.045Z


Aleppo - SANA The Ministry of the Interior announced the arrest of three people in the Al-Furqan neighborhood of Aleppo who deal outside the lira


Aleppo - Sana

The Ministry of the Interior announced the arrest of three people in the Al-Furqan neighborhood of Aleppo who deal outside the Syrian pound, as part of efforts to follow up on non-lira dealers.

The ministry said in a statement that SANA received a copy of it today that the Criminal Security Branch in Aleppo managed to arrest three people in the Al-Furqan neighborhood of Aleppo, in possession of fifteen thousand and nine hundred US dollars and nine hundred and five thousand Syrian pounds and seven cellular devices with multiple numbers to receive and distribute foreign remittances and exchange foreign exchange and book Two cars they used to carry out their business.

The ministry clarified that, by investigation, they confessed to practicing the profession of exchange, transferring money in violation of the law, and dealing in a currency other than the Syrian pound, noting that the necessary controls were organized and investigations are continuing.

Source: sena

All news articles on 2020-02-07

You may like

News/Politics 2024-02-26T12:53:20.041Z

Trends 24h

News/Politics 2024-04-18T20:25:41.926Z

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.