2 Hrs
Source:
اليوم السابع
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Trial underway for 35 currency trading suspects
There is a trial underway for 35 defendants accused of trading foreign currency outside the banking market, with the aim of damaging the country's economic stability. Investigations indicate that the defendants, some of whom lead terrorist groups, have financed hostile activities through smuggling and money laundering of foreign currency, including supporting group members inside and outside the country, in order to disrupt the economic situation and bolster terrorist operations. These activities have been ongoing since 2013 and continue up to January 2024. The charges also include providing financial support to the group for terrorist operations and employing unregulated companies to facilitate money laundering, posing significant threats to the national economy and public security.
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