Woman detained over $15M involved in illegal migration
The security agencies of the Ministry of Interior successfully apprehended a woman accused of money laundering, stemming from illegal activities in the field of illegal immigration, amounting to up to 15 million pounds. The accused used methods such as establishing companies, purchasing real estate, and buying motorcycles to conceal the source of these funds and to give them a legitimate appearance. Legal measures have been taken against her as part of the ministry’s efforts to combat money laundering crimes and to track the proceeds of criminal activities.
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