23 Hrs
Source:
اليوم السابع
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Investigation of arms trade and 60M EGP laundering
The Public Prosecutor's Office was able to investigate suspects involved in a money laundering case of approximately 60 million pounds, resulting from illegal activities including arms and ammunition trafficking without a license. The suspects used legitimate activities, such as purchasing land, real estate, and cars, as well as opening companies and restaurants, to conceal the source of their illicit profits. Some of these funds were repeatedly deposited into banks without a clear relationship between the amounts and the purchased assets. The suspects were arrested and charged with money laundering through the establishment of business entities and the purchase of assets to disguise the origin of the money. The value of the properties owned by them amounts to around 60 million pounds, and the necessary legal procedures have been taken.
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