22 Hrs
Source:
اليوم السابع
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Investigation into alleged stock scam
The Public Prosecution succeeded in interrogating two defendants who embezzled around 80 million Egyptian pounds from citizens, claiming they invested it in the stock market. They used fraudulent methods to deceive them. The two accused claimed that they were investing the money legally and attempted to launder their proceeds by depositing them into legitimate activities such as real estate and automobiles. It was established that they, along with others, were involved in schemes to scam individuals seeking investment opportunities. The suspects were arrested and confessed to the fraudulent activities, confirming that the amounts obtained from their criminal operations were attempts to disguise the proceeds behind legitimate business activities.
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