A legal document revealed money laundering in the Taiz Post and Central Bank by determining the truth about the check on which the amount (246,500,000) was written, two hundred million and five hundred thousand riyals, bearing the number (28434) and marked with the banker underlined, not cashable and drawn on the Bank of Yemen and Kuwait. Sana'a branch from the account of Al-Thawr Brothers Exchange Company, by order of the beneficiary Moaz Hayel Ahmed Alwan and Al-Mujir Saleh Khaled Al-Rimi, director of the Taiz Postal Authority branch, and deposited in a notebook in the latter's personal account with the Bank of Yemen and Kuwait, Taiz branch.

It was disbursed in cash from the vaults of the branch of the Central Bank in Taiz, with the value of the aforementioned check and its cash remaining in the personal account of the director of the Taiz Postal Authority branch, appointed by Shariah, at the Bank of Yemen and Kuwait, and the amount disbursed in cash was recorded as a debt to the Postal Authority branch.

  The document concluded, after an investigative investigation into the course of the check, that it was a fake check in Sana’a, and its cash was used for trading and currency speculation on behalf of (Al-Raimi) and his partner, noting that the process is still ongoing until this moment,

 It confirmed that the crossed (fake) check was withdrawn from the vaults of the Central Bank branch in Taiz, and was recorded as a debt on the branch of the General Postal Authority in Taiz with automatic bank interest borne by the post,

The legal document touched on the report of the branch of the Central Organization for Control and Accounting, which waded into the case, but it did not address the nature of the relationship between the director of the Postal Authority branch and the Bank of Yemen and Kuwait, Taiz branch, and the reality of the crossed check that is not cashable, and whose cash was deposited in the capital, Sana’a. As mentioned above.

 Noting that the Director of the Expatriates Post Branch had previously filed a complaint about the agency’s delay in submitting its report on the complaint submitted to him regarding the amount deposited in Khaled Al-Raimi’s account, which was submitted to the Public Funds Prosecutor, who in turn referred it to the agency to assign an examiner, and when the criminal aspect is proven, the referral will be made to Prosecution,

  According to the document, the governor expressed reservations about the agency’s report in this regard.

 The document concluded by referring the director of the branch of the General Postal Authority in Taiz to the Public Funds Prosecution based on the provisions of Article 162 of the Penal Code, the provisions of Article 3 of the Anti-Money Laundering Law, the provisions of Article 11/7 of the Central Organization for Control and Accounting Law, and the provisions of Article 116 of the Service Law. Civil Service, and the provisions of Article 205 of the Executive Regulations of the Civil Service Law.