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بوابة الفجر
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Interior Ministry probes weapons dealer laundering 85M EGP
The Ministry of Interior has successfully taken legal action against a weapons dealer who laundered approximately 85 million Egyptian pounds obtained from his criminal activities related to trading in unlicensed firearms and ammunition. Investigations revealed that he attempted to conceal the source of the money and legitimize it by establishing commercial ventures, purchasing real estate, and acquiring vehicles. Through coordination with the relevant authorities, the investigations confirmed that the proceeds from illegal activity had been disguised, and the necessary legal measures have been taken against him.
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