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اليوم السابع
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اليوم السابع

2026-11-02T00:00:00.000Z

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£10m Car Laundering Plot

£10m Car Laundering Plot

Egyptian prosecutors have accused two people of laundering nearly 10 million pounds obtained through their involvement in illegal migration, by attempting to conceal the money’s source and make it appear legitimate. Investigations found that they had set up businesses and bought cars to channel the funds into entities and assets that appeared legitimate. Legal proceedings have been initiated against them.

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