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اليوم السابع
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Two suspects in 150 million pounds real estate scam arrested
The General Crime Combat Units, in coordination with the Ministry of Interior, successfully apprehended two individuals, one of whom holds citizenship of a foreign country, on charges of money laundering amounting to 150 million Egyptian pounds. The suspects used fake companies, purchased residential units and cars to conceal the origins of the funds obtained through scams and frauds against citizens in the real estate investment and land reclamation sectors, with the aim of money laundering and disguising the illicit sources as legitimate. Legal measures have been taken to investigate the crime and bring the suspects before justice.
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