23 Hrs
Source:
اليوم السابع
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Drug trafficker's £70m hidden assets details
Investigations have been conducted with a suspect involved in drug trafficking who concealed proceeds amounting to 70 million pounds, obtained from illegal activities, primarily drug dealing. The investigation revealed that the suspect used various methods to hide both legitimate and illegitimate funds, such as purchasing real estate, cars, and making large bank deposits and checks, without clarifying the nature of the activities associated with these transactions. He also attempted money laundering by buying residential units and depositing funds into bank accounts under his name and that of his family members, aiming to conceal their source and present them as legitimate. Legal procedures have been initiated, and the Public Prosecution's investigations are ongoing to complete the case's inquiry.
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