The State agencies pursue their efforts to prevent and combat corruption and monitor illegal practices in Forex trading outside the banking sector. The efforts made to monitor the proceeds regarding collection of fees for services provided to passengers on the national airliner unveiled manipulation of the foreign currency to be collected from those services.

After conducting investigations and coordinating with the Ministry of Civil Aviation, it was detected that 18 employees in charge of the company's treasury agreed to embezzle the foreign currency paid by passengers, amounting to approximately one million US dollars. They then offered for sale in the parallel market. They deposited these amounts in the treasury in local currency after their financial gains realized through the difference between the official and parallel prices.

Upon presentation of the incident before the Attorney General, a warrant was issued to arrest the accused. On their search, they were found to be in possession of money in various currencies. The Prosecution issued a warrant to detain them on remand, and the investigation into the incident is ongoing.