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اليوم السابع
Three suspects investigated for £100m laundering from fraud
The investigations revealed that three individuals are charged with money laundering involving approximately 100 million Egyptian pounds. These funds were obtained from criminal activities including commercial fraud, counterfeit trademarking of electrical appliances, and unlawful market distribution. The defendants attempted to conceal the origin of these funds by establishing companies, purchasing real estate and vehicles, with the aim of legitimizing them and integrating them into legitimate financial transactions. Legal measures have been taken against them to address these financial crimes and organized crime.
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