23 Hrs
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الشورى
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Source: الشورى
23 Hrsالشورى
Source: الشورى
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The security authorities succeeded in apprehending 11 criminal elements accused of laundering approximately one billion Egyptian pounds derived from drug trafficking proceeds. The suspects used their illicit funds to establish business activities, purchase real estate, lands, and vehicles, aiming to conceal the source of the money and legitimize it as if it were the result of lawful endeavors. These operations followed a tracking of their assets and financial movements, which revealed attempts to distance the funds from their criminal origins, leading to the necessary legal procedures being taken against them.
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