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اليوم السابع
Source: اليوم السابع
1 Dayاليوم السابع
Source: اليوم السابع
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Authorities are investigating a suspect accused of taking money from citizens, in collaboration with others, after leading them to believe that a recruitment company would handle the procedures for their travel abroad. The company was later found to be closed. The proceeds of his activities are estimated at around 7 million pounds, which he allegedly attempted to launder by purchasing residential and administrative units, cars, and a motorcycle. He was arrested, and legal proceedings were initiated.
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