الكشف عن ضلوع شركة شاي تصدر الذهب وسكر بـ(26) ترليوناً

216

الخرطوم – سودانية 24

كشف شهود الاتهام في محاكمة جنايات الخرطوم شمال التي تنظر في محكمة متهم بالاستيلاء على مبلغ 26 ترليون و400 مليار، من شركة كوفتي للشاي وهي عبارة عن عائدات حصائل صادر ذهب تقوم الشركة بتصديره إلى الإمارات بقروض بنكية.

وقال أحد الشهود ويعمل محاسباً بالشركة إن الشركة تعمل في شراء السكر من شركة سكر كنانة بمرابحات بنكية، وتقوم بتصدير الذهب إلى دولة الإمارات العربية المتحدة، وإن المتهم استولى منها على المبلغ آنف الذكر ولم يرده إليها – تفاصيل بالداخل.

13 تعليقات
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