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Companies hide 130M as 3 arrested for laundering
The Ministry of Interior has uncovered an attempt by three individuals to launder approximately 130 million Egyptian pounds obtained from fraud and scam crimes. They did this by establishing companies and purchasing real estate and vehicles to give a legal appearance to the illicit funds. The suspects were detained after the completion of investigations, which revealed their plan to conceal the source of the illegal money and to disguise it as proceeds from legitimate activities. The relevant authorities continue their investigations to uncover all details related to the case.
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