North Giza Prosecution has heard the statements of several complainants in a case involving allegations that a woman took their money after claiming she would invest it in the fabric and clothing trade in exchange for monthly profits in Warraq.
The complaint was filed by Mohsen, a 51-year-old worker; Mohamed, a 31-year-old driver; and two women identified as Abir and Madiha, who said they were affected by the alleged scheme. Security authorities have arrested the accused woman.
Complainants Give Statements in Warraq Fraud Case
The first complainant said during questioning that he knew the accused through their neighborhood.
He alleged that she told him she was involved in the fabric and clothing trade and asked him to provide money to invest in exchange for monthly profits.
He said he handed over his money after she assured him that the necessary guarantees would be provided. He also stated that she signed a trust receipt for the amount, but allegedly failed to pay the agreed profits after receiving the money.
The complainant said the accused received EGP 65,000 from him under the claim that it would be invested in the fabric and clothing trade, before accusing her of fraud and taking his money.
Complainant Alleges EGP 500,000 Was Taken
Mohamed confirmed the substance of the first complainant’s account.
Abir also said she had allegedly been defrauded after the accused convinced her to hand over money for investment. She stated that the amount involved was EGP 500,000.
She added that she had a trust receipt signed by the accused for the amount and noted that their relationship was based on living in the same neighborhood.
Trust Receipts Examined as Investigation Continues
Investigators reviewed the trust receipts submitted by the complainants and attached photocopies to the case file.
Security authorities had arrested the woman accused of taking money from several citizens after allegedly promising to invest it in the fabric and clothing trade in exchange for monthly profits.
The investigation is continuing, with authorities hearing statements from the complainants and examining the allegations before taking the necessary legal measures.
How much money was mentioned in the first complaint?
The first complainant said he had given the accused EGP 65,000.
How much did Abir say she gave the accused?
Abir stated that the amount was EGP 500,000.
What did the accused allegedly promise?
She allegedly promised to invest the money in the fabric and clothing trade in exchange for monthly profits.
Was the accused arrested?
Yes, security authorities arrested the accused woman.
What has the prosecution done in the case?
The prosecution heard statements from several complainants and examined the trust receipts submitted as part of the case file.
