13 Hrs
Source:
الراي
Interior Ministry detains five over charity embezzlement
The Ministry of Interior revealed that five suspects, including three of Syrian nationality and two of Egyptian nationality, exploited a charitable project to collect donations illegally. They received contributions from representatives and then sold them in local markets or exported them abroad to make monthly profits estimated at around 60,000 dinars. The investigation clarified that the suspects used an unofficial website and phone associated with the project to accept donations of clothes, electronic devices, and food, which they then mishandled personally, earning profits from their disposal of these donations without allocating them to their designated causes. Additionally, a warehouse belonging to the company was confiscated in the Amghara area according to legal procedures. Efforts continue to combat smuggling operations and related corruption.
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