24 Hrs
Source:
اليوم السابع
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Investigation details into drug proceeds laundering
The investigation report highlights that a suspect residing in Giza has laundered approximately 35 million Egyptian pounds derived from illegal activities, most notably drug trafficking. The suspect employed various methods to conceal the sources of his funds, including purchasing land, real estate, vehicles, and companies, as well as making frequent cash deposits and check transactions in large amounts without clarifying the relationship between these assets. He also attempted to launder money by establishing commercial businesses, acquiring real estate, and other assets to give a legitimate appearance to the funds obtained from his criminal activities. He was arrested, and the necessary legal procedures have been taken.
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