Said a judicial source familiar with the investigations conducted by a graft about inflation, the wealth of former officials, that the device began during the last week in the investigation with 100 officer of SSI and some of the security sectors and aide to former interior minister, about their exploitation of political power and office job to get on the fortunes unlawfully and in violation of the law, which is a gain illegal.
The source pointed out that the reports of investigation, regulatory bodies and sections of public funds came to the defendants to achieve a big fortune is palaces and villas and luxury apartments in different areas in New Cairo and 6th of October and the sunrise and the city of Hurghada and Sharm el-Sheikh, other than the bank balances at home and abroad, and that came after the seizure of a number of them on some State land and others have received kickbacks in some deals, the exploitation of political influence and position.
The reports revealed also that the wealth of some of them came through their access to money through the placement of students at the Police College peer 500 thousand pounds per student and the issuance of licenses for arms merchants for 100 thousand pounds for one, and that comparing confirmation of financial disclosure to them demonstrating that it fits with the size of wealth, which they own.
The source added that the investigation with the officers continuously until it is verified inquiries received on their wealth, pointing out that a graft received some inquiries and regulatory reporting on the wealth of Maj. Gen. Osama anchors, Assistant Interior Minister for the training sector, and after that decided the device to form a technical committee to examine the wealth because of the communications presented against him, which came out that the anchors used his influence and function in has a number of villas, apartments, pharmacies, agricultural land and building land at low prices, used his influence in the north and south Sinai, Giza, and Western and the sixth of October, Alexandria.
The initial investigation indicated that the property in the berths have ballooned during his work in the Police Force, which does not fit with the resources of income and gain is illegal.

ليست هناك تعليقات:
إرسال تعليق