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اليوم السابع
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Investigation Uncovers Weapon Trade and Money Laundering
The Public Prosecution was able to investigate suspects involved in laundering approximately 80 million Egyptian pounds derived from illegal activities, including unlicensed arms and ammunition trading. They used various methods to conceal the sources of their funds, such as purchasing real estate, agricultural land, cars, companies, and offices, as well as conducting large cash deposits and cheque transactions without revealing the connections between these assets. The suspects established commercial activities and acquired various assets to disguise the origin of the funds and facilitate money laundering. They were arrested, charged, and the Public Prosecution has begun investigations into the case.
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