17 Hrs
Source:
اليوم السابع
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Suspect laundered 10m pounds seized abroad
Authorities have successfully detained a woman accused of stealing approximately 10 million Egyptian pounds from citizens through a money-raising company specializing in illegal immigration. She was promising to complete their travel procedures abroad and smuggling them illegally to Europe. The suspect organized illegal migration trips, took payments for fraudulent services, and later attempted to launder the proceeds from her criminal activities by purchasing real estate, cars, and establishing companies to conceal the illicit source of the funds. She has been apprehended, and investigations are underway to uncover the origin of the money and to document the charges against her.
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