Tuesday 12/November/2024 – 10:52 PM
The security services in the Security Directorate are intensified QalyubiaUnder the supervision of Major General Abdel Fattah Al-Qassas, Assistant Minister of the Interior for the Qalyubia Security Sector, its efforts were made to arrest an employee, because he was accused by a number of citizens in the Shubra El-Kheima Second Department of helping his wife and son and another of seizing sums of money from them under the pretext of employing them in gold jewelry, in exchange for financial profits, but he He seized an amount of one million and 900 thousand pounds from them, disappeared and stopped paying the profits.
Qalyubia security intensifies its efforts to arrest those accused of defrauding citizens
Major General Mohamed Al-Sayed, Director of the Criminal Investigation Department, received a notification from Lieutenant Colonel Mustafa Diab, Chief of Investigations of the Second Department of Shubra El-Kheima, stating that 3 reports had been received from citizens of the department in which they accused a person, his wife, his son, and another of defrauding them and seizing from them large sums of money, under the pretext of operating them in gold jewelry in exchange for profits. Financially, suddenly the accused disappeared, while his wife and son claimed not to know his whereabouts.
Investigations led by Lieutenant Colonel Mustafa Diab, Chief of Investigations of the Second Department of Shubra Al-Kheima, and the assistance of Major Ahmed Al-Shami, Captain Ibrahim Khadr, Captain Youssef Hamdi, and Captain Karim Obada, revealed that a person named Kh. M jointly with his wife, son, and residents of the same address, and Muhammad. M, by accusative of both Mervat. H, and Ghada. A, and Ali. On the pretext of using their money and collecting from them a sum of money of one million and 900 thousand pounds, they tricked them into paying monthly profits on this amount.
Report No. 31557, misdemeanor, second department, Shubra El Kheima, for the year 2024, and the escaped accused is being pursued to arrest him, while the prosecution of the second department, Shubra El Kheima, ordered the detention of the wife, son, and another, pending investigations.
