1 Day
Source:
بوابة الفجر
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Criminal Arrested for $60M Arms Laundering
The security authorities confirmed that a criminal element has laundered approximately 60 million pounds obtained from his illegal activities in trafficking unlicensed weapons and ammunition. The security agencies took legal action against him after he attempted to conceal the source of the illicit funds by establishing commercial activities and purchasing real estate and vehicles in order to launder the money. The investigations have been completed, and the necessary legal measures have been taken.
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