24 Hrs
Source:
بوابة الشروق
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Suspect investigated for laundering 200M pounds from drug trade
The Ministry of Interior has successfully taken legal action against a criminal element who laundered nearly 200 million Egyptian pounds, proceeds from drug trafficking and distribution. The suspect attempted to conceal the origin of his funds by establishing commercial activities and purchasing properties and vehicles, aiming to present them as legitimate assets. This effort is part of ongoing efforts to combat money laundering, track illegal wealth, and identify assets associated with such activities.
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