Al-Mudaifer asks a prosecutor’s investigator, “When should we be afraid of receiving cash?” See the latter’s response
Al-Marsad newspaper: The investigator for the Public Prosecution, “Ahmed Al-Muqahm,” revealed the most important problems of dealing with “cash,” and the difference between it and banks. Al-Muqahim explained, during an interview with the “In the Picture” program: The cash is always far away from the regulatory authorities. When there is a financial institution, the beneficiary … Read more