Friday 23/May/2025 – 04:17 AM
Investigations in the incident of referring the former Director of Information Department at the National Postal Authority, and a number of employees of the authority, revealed to the disciplinary trial, against the background of the facts of financial corruption that included seizing customer money and withdrawing money from their accounts without their knowledge, using direct deduction cards that were illegally issued.
Investigations into the incident of the seizure of 12 officials of the National Postal Authority on customer funds
Investigations indicated that the evidence included videos recorded by surveillance cameras, which showed the main suspect during the withdrawal of money using customer cards, in addition to documents and technical reports proving the manipulation of account data.
She emphasized that the defendants participated in facilitating these facts in the scope of his competence, by activating and delivering exchange cards, amending customer data, and breaking the confidentiality of banking information, and in light of what the investigations have ended, the Administrative Prosecution ordered that all defendants be referred to the disciplinary trial.
The investigations also added that the first suspect seized more than 2.6 million pounds from the accounts of a number of customers, by circumventing and activating unused accounts, amending their personal data and withdrawing money from ATM machines, taking advantage of his job powers, with the help of the rest of the accused, who numbered 12 officials from different departments within the authority.
The involved departments included: the Department of Legal Reservations, the Money Laundering Sector, the Electronic Cards Issue Management, the customer service office, the cards operating follow -up department, the cards support and operation department, the complaints examination department, and the General Administration for Citizen Service.
