4 Hrs
Source:
اليوم السابع
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Defendants moved 80m pounds via five schemes
Authorities have managed to uncover an attempt by suspects to hide approximately 80 million Egyptian pounds from drug trafficking proceeds by converting them into illegitimate assets, including real estate, agricultural lands, vehicles, and the establishment of various commercial activities. Investigations employed multiple avenues, such as purchasing properties and lands, and conducting withdrawal and deposit transactions in bank accounts, all aimed at concealing the original source of the funds. The investigations are ongoing to determine the extent of the connection between these assets, valued at up to 80 million pounds, and the criminal activities, with the goal of tracing the money from its collection to its transformation into legitimate assets.
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