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Seizing an illegal money transfer network and two car offices dealing in other than the Syrian pound in Deir ez-Zor

2022-10-18T12:37:53.357Z


Deir ez-Zor, SANA- The judicial police at the Central Bank of Syria branch in Deir ez-Zor organized seizures against a network of money transfers


Deir Ezzor-SANA

The judicial police at the Central Bank of Syria branch in Deir ez-Zor organized seizures against a network of illegal money transfers, and two car sales offices that deal in other than the Syrian pound in buying and selling operations.

The director of the Central Bank branch in Deir ez-Zor, Ammar Haj Obaid, confirmed in a statement to SANA reporter that the judicial police in the bank seized a network of 7 people working to transfer money inside and outside the country illegally, indicating that the Criminal Security Branch arrested a number of its members, and broadcast Searching for others, and two offices for buying and selling cars were seized, the owners of which conclude sales contracts in US dollars.

Haj Obaid indicated that the necessary seizures were organized against the violators and referred to the duly competent judiciary, with the crime of dealing in other than the Syrian pound.

It is noteworthy that the judicial police in the governorate has organized 17 arrests since the beginning of this year, two of them for the offense of promoting counterfeit currency, 5 for the offense of dealing in other than the Syrian pound, two for the offense of unlicensed money exchange, and 8 for illegal money transfer.

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Source: sena

All news articles on 2022-10-18

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