22 Hrs
Source:
صدى البلد
Three Arrested for £100m Money Laundering
The General Administration for Combating Money Crimes and Public Funds, in coordination with the Ministry of Interior, has issued legal measures against three individuals accused of money laundering resulting from criminal activities related to commercial fraud and trademark counterfeiting in electrical appliances. Investigations revealed that the suspects were offering counterfeit products in the market and attempting to conceal the sources of illicit funds by establishing companies, purchasing real estate, and acquiring vehicles, with an estimated total value of around 100 million Egyptian pounds. Legal actions have been taken against them.
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