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اليوم السابع
Suspects questioned over $200M drug money laundering
The prosecution was able to investigate two suspects involved in money laundering totaling approximately 200 million Egyptian pounds obtained from drug trafficking activities. They promoted the sale of drugs and achieved significant profits. The two suspects laundered these funds by withdrawing and depositing them into banks, and establishing commercial businesses, real estate, and vehicles to conceal their legitimate sources. They were apprehended with documents and money proving their involvement in money laundering operations, and they were arrested to undergo the necessary legal procedures.
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