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The Ministry of the Interior: the arrest of people who illegally transfer money

2020-06-21T06:16:11.837Z


Damascus-SANA The Criminal Security Administration in Damascus has arrested people illegally transferring money


Damascus-Sana

The Criminal Security Administration in Damascus arrested persons illegally transferring money and confiscated more than sixty million Syrian pounds.

In a statement, SANA received a copy of it, the Ministry of the Interior clarified that after receiving information to the Criminal Security Department in Damascus about the presence of persons transferring funds without a license within the city's neighborhoods in conjunction with people residing outside it and after investigation and monitoring the administration arrested a person and his sister in Marjah while they were practicing a transfer profession The money is in an illegal way and they seized an amount of one million eight hundred and forty-seven thousand Syrian pounds.

The Ministry built that, by investigating the arrested person, they confessed to practicing the profession of transferring money in conjunction with other people through their communication with a person residing outside Syria who provides them with the names and phone numbers of the recipients of the remittances, and the two men receive a sum of money for each transfer they deliver.

The Ministry pointed out that, through research and follow-up, two other people were also arrested, and with their investigation they confessed to having practiced the profession of transferring funds without a license in association with the two persons mentioned above in exchange for material benefit. The total amount of money confiscated from those arrested was sixty two million and fifty thousand Syrian pounds.

The Ministry indicated that the confiscated amounts were handed over to the Central Bank of Syria in due form, and the necessary legal measures were taken against the arrested people, and they will be brought to the competent judiciary, and the search is still ongoing for those who hide.

Source: sena

All news articles on 2020-06-21

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