Judicial sources confirmed that the Public Prosecution will refer the case of accusing businessman Majid Sami of illegal gain and seizure of the funds of members of the Tigris Club and put it in the account of his company called “Valley of Tigris Investment” worth 9 billion pounds for criminal trial during the next month immediately after the end of the report experts Ministry of Justice .
Businessman Majid Samy
In a related context, Hani Sabeeh, an agent for the affected members of the club, that he submitted a memorandum to the Attorney General’s Office demanding the urgent referral of the cases accused of Majid Sami to the crimes.
Adding that the case has been investigated and the descent of his body and annexation to another issue, especially the high public funds and the long waiting and exit from the experts of illegal gain to report in it.
The Public Funds Prosecution has ordered the arrest and bringing of businessman Majed Sami, head of Wadi Degla Investments, which owns branches of the Tigris Club, to investigate charges that he has seized more than 9 billion pounds. Majid Sami is in Belgium after being placed on check-in lists.