The Egyptian media revealed the details of the case in which a prominent official in a famous bank in the Haram region is accused of embezzling two million and 150 thousand pounds.
The inspector of the Anti-Banking Crimes Department at the General Department of Public Funds Investigation reported, in the investigations, that he had received a report from officials of a famous bank, that if the inspection and internal audit sector conducted an inspection session on the bank’s business, the pyramid branch, it revealed to them the existence of embezzlement in the bank’s treasury funds, according to (Cairo 24) website. ).
He added that it was found that the accused embezzled an amount of about 900 thousand Egyptian pounds and 40 thousand US dollars, equivalent to about one million and 235 thousand Egyptian pounds from his custody, and replaced those embezzled foreign currencies with counterfeit ones, and by moving to the branch headquarters and discussing the accused, he admitted to committing his crime. He continued with the investigations that his investigations resulted in the accused exploiting the nature of his work and embezzling those sums of money and exchanging the embezzled foreign currencies for counterfeit ones to cover up his crime and falsifying him in the daily treasury inventory records by proving amounts contrary to the truth of the deposited in the treasury in his custody.
Okaz (Cairo)