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Source:
بوابة الأهرام
Source: بوابة الأهرام
14 Hrsبوابة الأهرام
Source: بوابة الأهرام
14 HrsReady to play
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A money laundering operation involving 10 million Egyptian pounds was uncovered through the establishment of companies and the purchase of cars, with the aim of financing illegal immigration. Authorities were able to trace these activities and dismantle a network engaged in money laundering and illicit profit from the illegally transferred funds abroad. This case is part of efforts to combat money laundering and the financing of illegal activities.
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