The Anti-Corruption Directorate of the General Directorate of Anti-Corruption and Economic and Electronic Security has arrested two Asians aged 39-40 who worked in a money exchange company. They were accused of forging clients’ selling and purchasing currency transactions to embezzle the company's account.
An investigation revealed that one of the employees made imaginary transactions via the company’s e-system in cooperation with another employee who covered up the criminal activities. Legal proceedings were taken, and the case was referred to the Public Prosecution.
