17 Hrs
Source:
النهار أونلاين
Criminal network dismantling costs tobacco firm nearly 100 billion centimes
The Organized Crime Control Department succeeded in dismantling a criminal network involved in embezzlement and misappropriation of public funds from a tobacco trading and distribution company, with financial losses amounting to approximately 100 billion centimes. Ten individuals from the network were arrested, including current and former officials, and high-value assets and financial holdings were recovered, such as villas, apartments, luxury vehicles, and monetary gains, following an investigation that lasted over three months. This case is considered significant, as it resulted in the identification of the criminal acts and the arrest of those responsible, with them being referred to the relevant prosecution to face charges of embezzlement and money laundering.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)