3 Days
Source:
صدى البلد
Interior Ministry seizes suspected 130M pounds in laundering network
The Ministry of Interior successfully apprehended three criminal elements who attempted to conceal funds obtained from illegal activities related to the trafficking of unlicensed weapons and drugs, amounting to approximately 130 million Egyptian pounds. The suspects used methods such as establishing commercial enterprises, purchasing real estate and vehicles to legitimize their illicit money. Security authorities conducted investigations and took the necessary legal measures to pursue money laundering and prevent its integration into the legitimate economy, with the aim of protecting the national economy and combatting organized crime.
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