23 Hrs
Source:
اليوم السابع
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Investigation into £15m laundering case
A woman suspected of embezzling approximately 15 million Egyptian pounds from citizens through an illegal money investment company was questioned. The company organized illegal migration trips to Europe under the false pretense of assisting people with travel arrangements. The suspect engaged in fraud and forgery, claiming she had the ability to complete the immigration procedures. However, it was found that the company had closed down, and she had engaged in money laundering by purchasing real estate, companies, and cars to conceal the origins of her criminal activities. She was detained, and legal procedures are ongoing to prosecute her, with a focus on charges of fraud and money laundering related to illegal migration.
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