23 Hrs
Source:
اليوم السابع
Dealer hides funds in property
Investigation authorities managed to interrogate a suspect involved in money laundering of approximately 30 million Egyptian pounds, which he had accumulated through illicit activities including arms and ammunition trafficking, as well as unlicensed drug trafficking. The suspect relied on purchasing real estate, agricultural lands, cars, companies, and running restaurants and cafes, in addition to making numerous cash deposits through banks and checks, all aimed at concealing the source of his illegal funds. His assets were estimated to be worth around 30 million pounds, and appropriate legal measures have been taken to investigate him.
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