1 Day
Source:
كشكول
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Investigation of two for £20M laundering
Investigative authorities have begun proceedings against two individuals accused of laundering 20 million Egyptian pounds derived from funds related to illegal migration. They established commercial enterprises, purchased real estate, cars, motorcycles, and fishing boats to conceal the source of the money and make it appear legitimate. The investigations are an effort to uncover money laundering operations resulting from illicit activities in the field of illegal migration. The relevant authorities have taken the necessary legal measures against the defendants.
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