Adey drama Episode 73 - on Abol TV

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Adey drama Episode 73 - on Abol TV.

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The Ethiopian Federal Police has announced that it is conducting an intensive investigation to take legal action against individuals and organizations involved in illegal money laundering and other economic abuses.

 

Deputy Commissioner Berhanu Abebe, the head of the Tactical Crime Investigation Department of the Ethiopian Federal Police, told ESA; Economic exploitation is a silent war used by illegal groups to put pressure on the government and the people.

 

He said that in Ethiopia, especially after the change, we have discovered that groups who want to get rich illegally are participating in illegal money transfer with the intention of evading taxes or weakening the country's economy.

 

With this, the Federal Police Criminal Investigation Department has started the work of preventing foreign currency from entering Ethiopia and arresting individuals and organizations involved in illegal money laundering through the suggestions received from the public and the thorough investigations it carries out.

 

The Ethiopian Federal Police, in collaboration with the Financial Security Service and the National Information Security Service, said that the accounts of 25 individuals and organizations involved in illegal money laundering under the guise of legal business activities have been blocked.

 

He said that in the investigation of the individuals and organizations involved in the illegal money laundering, the police confirmed that the amount of money they move is high compared to the retail business they operate legally.

 

For example, we found out that a suspect, who was running a retail business, opened 15 bank accounts and moved 199 million birr in just one year and nine months.

 

They said that the money was inflated in relation to the retail business operating with a legal license and that the money transfer was done without commercial activity.

 

In the investigation of 25 organizations and individuals, the police together with the relevant bodies revealed that they have been found to have moved more than 5 billion 115 million 814 thousand birr without transactions in a short period of time.

 

In addition, they confirmed that more than 135 million 500 thousand Birr was found in the blocked bank accounts.

 

He also pointed out that the money that the companies and individuals move is not only an illegal activity to evade taxes, but also an illegal activity to prevent foreign currency from entering the country.

 

He assured that the measures taken against organizations and individuals who are working to weaken Ethiopia's economic potential by depriving Ethiopia of foreign currency will continue.

It was reported by EZA

 

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Adey Drama
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