8 Hrs
Source:
صدى البلد
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£90M drug money Laundering
The Drug Control Administration has taken legal measures against two criminal individuals on charges of money laundering related to drug trafficking and distribution activities, which are estimated to be worth approximately 90 million pounds. The suspects attempted to conceal the sources of their illicit funds by establishing commercial ventures, purchasing real estate, vehicles, and motorcycles, with the aim of legitimizing their wealth. These actions are part of the security authorities' efforts to combat drug trafficking crimes and track their illicit proceeds.
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