24 Hrs
Source:
الشورى
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Man and woman arrested over 80m pound stock scam
The authorities have successfully apprehended a man and a woman on charges of laundering approximately 80 million pounds, originating from funds obtained through scams and frauds against citizens by investing their money in the stock market. The defendants were attempting to conceal the source of the funds and present them as legitimate by establishing commercial enterprises, purchasing real estate, and acquiring vehicles. Legal actions have been taken against the suspects based on their involvement in extensive money laundering operations.
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