23 Hrs
Source:
اليوم السابع
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Investigation into theft of 15m pounds under false pretense
An individual accused of embezzling approximately 15 million Egyptian pounds through an employment investment company under the pretense of sending citizens abroad was interrogated. He forged illegal immigration procedures and exploited those wishing to travel to work in Europe. The suspect organized illegal trips and attempted to launder the proceeds of his criminal activities by purchasing real estate, companies, and cars, while disguising the origin of the funds and legitimizing them. He was arrested following the discovery of fraud and forgery operations, and legal measures have been taken against him.
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