12 Hrs
Source:
اليوم السابع
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Suspects questioned over 80m pounds drug laundering
Investigations by the prosecution reveal an attempt by suspects to launder approximately 80 million Egyptian pounds derived from drug trafficking income. They achieved this by concealing the funds through establishing various commercial activities such as real estate, cars, and land transactions, aimed at disguising their illicit source. The two suspects were involved in handling money from drug dealing and are suspected of engaging in fraud and scam operations. They used bank withdrawals and deposits, financial transfers, and money laundering through legitimate business activities to legitimize the proceeds from their criminal activities. The value of the assets seized is estimated to be around 80 million pounds. The investigations shed light on their methods of concealing and laundering the money resulting from drug trafficking.
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