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بوابة الفجر
Interior Ministry Seizes 6 for 100M Drug Laundering
The Ministry of Interior revealed the arrest of six criminal elements from Qalyubia Governorate, who were involved in money laundering totaling approximately 100 million Egyptian pounds, obtained from drug trafficking. They conducted this through establishing commercial activities and purchasing real estate and vehicles to conceal the illicit source and give them a legal appearance. This came as part of the ministry's efforts to combat money laundering crimes and track illegal wealth, and the necessary legal procedures have been taken against them.
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