20 Hrs
Source:
اليوم السابع
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Source: اليوم السابع
20 Hrsاليوم السابع
Source: اليوم السابع
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Prosecuting authorities have conducted interrogations of defendants involved in laundering approximately 150 million Egyptian pounds derived from illegal activities, most notably drug trafficking. The suspects employed various methods to conceal the origins of the funds, including purchasing real estate and vehicles, and depositing large amounts of money into banks through frequent checks. The assets are estimated to be around 150 million pounds. The defendants exploited their criminal activities to generate illegal profits, and the necessary legal measures have been taken, with the prosecution handling the investigation of the case.
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