1 Day
Source:
مصراوي
Source: مصراوي
1 Dayمصراوي
Source: مصراوي
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The Ministry of Interior has revealed the arrest of a network specialized in fraud and money laundering involving a total amount of 80 million pounds. They achieved this through false investments and trading in the stock exchange. The two accused established companies and owned real estate and cars to conceal the source of their illicit wealth. They employed tactics to hide their illegal assets and purchased luxury properties to legitimize them, before being apprehended and referred to the judiciary for investigation. Operations indicate that the network exploited scams targeting individuals seeking to invest, and the volume of laundered funds reflects the severity of their criminal activities.
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