24 Hrs
Source:
اليوم السابع
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Defendant's attempt to justify 65 million pounds
The security authorities revealed an attempt by an individual to legitimize an amount of 65 million Egyptian pounds, originating from criminal activity related to drug trafficking. This was attempted through investing the money in commercial enterprises, purchasing cars, and establishing a company, all aimed at concealing the illicit source. The suspect relied on establishing entities that appeared legitimate to hide the traces of illegal activity, thereby enabling the laundering of these funds and converting them into assets with a legitimate appearance. Legal measures have been taken against him as part of efforts to combat money laundering, in order to address his attempts to hide illicit earnings.
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