18 Hrs
Source:
صدى البلد
£150 million laundered in drug case
The security agencies at the Ministry of Interior continue their efforts to combat money laundering crimes. Three criminal suspects have been arrested for concealing the source of their illicit funds, which resulted from their involvement in drug trafficking activities. The suspects attempted to legitimize their money and invested around 150 million pounds in purchasing real estate, vehicles, and lands to hide their true source. Appropriate legal measures have been taken against them to identify and thwart the sources of financing for these criminal activities.
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