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Interior Ministry details 10M EGP money laundering case
The Ministry of Interior revealed that two individuals were involved in laundering approximately 10 million Egyptian pounds derived from a criminal activity linked to an illegal immigration organization. The suspects attempted to conceal the source of the funds by establishing commercial enterprises, purchasing cars with large amounts of money, and investing the money in legitimate activities to give the illicit funds a legal appearance. The necessary legal measures have been taken against the suspects to prepare for their prosecution, as part of the Ministry of Interior's efforts to combat money laundering and organized crimes related to illegal immigration, with the aim of protecting the national economy and reinforcing the rule of law.
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