The General Department of Criminal Investigations – Department of Combating Financial Crimes has arrested two Sudanese men after confirming their involvement in collecting donations without obtaining a license from the relevant authorities.
The investigation began following a tip-off received by authorities. It was found that the phone numbers used in the unauthorized donation campaign were registered under one of the suspects. Upon questioning, he confessed that both he and the second individual were conducting the campaign without official permission.
Further inquiries revealed that the second suspect was the one who initiated the idea and managed the collection of funds. During their arrest, authorities found drug paraphernalia, including narcotic pills, hashish, and shabu, in the possession of one of the suspects.
The individuals, along with the seized narcotics, were referred to the competent authorities for further legal action.
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