4 Hrs
Source:
اليوم السابع
Source: اليوم السابع
4 Hrsاليوم السابع
Source: اليوم السابع
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Authorities are investigating six suspects accused of forming a criminal gang and laundering nearly 600 million pounds, which investigators say were proceeds from drug trafficking. The suspects concealed the source of the money by purchasing agricultural land, real estate, cars, companies, car dealerships, restaurants and cafés, as well as making cash deposits and issuing large, repeated checks.
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