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Wednesday, 17 July 2019

Fifty-five financial fraud cases worth over EGP 200 mn resolved in one month

The General Administration of Public Money Investigations has resolved fifty-five cases of financial fraud worth a combined EGP 200 mn and 3 mn in foreign currency (mainly USD and EUR), Egypt Today reports. The crimes ranged from bribery and administrative corruption to illegal currency trade, money laundering and tax evasion.

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