15 Mins
Source:
بوابة الفجر
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Source: بوابة الفجر
15 Minsبوابة الفجر
Source: بوابة الفجر
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The Egyptian Ministry of Interior has taken legal action against a criminal suspect who laundered approximately 400 million Egyptian pounds obtained from drug trafficking and dealing. Investigations revealed that he tried to conceal the source of the money by establishing businesses and purchasing real estate, land, and vehicles to make it appear as though the funds came from legitimate activities.
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