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اليوم السابع
Two suspects detained for laundering 60M EGP
The General Administration of Narcotics, in coordination with the Ministry of Interior agencies, succeeded in arresting two criminal suspects who obtained 60 million Egyptian pounds through money laundering resulting from their activities in drug trafficking and distribution. The suspects attempted to conceal the source of the funds and legitimize them by establishing commercial enterprises, purchasing real estate, and acquiring vehicles. Legal measures have been taken against them. The amount of money laundered is considered one of the largest laundering operations exposed to date.
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