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اليوم السابع
Suspects questioned over 115m drug-linked money laundering
The competent public prosecution was able to investigate suspects who managed to launder approximately 115 million Egyptian pounds collected from their criminal activities in drug trafficking. They did this through withdrawal, deposit, and fund transfer operations in banks, as well as establishing business, real estate, and vehicle activities to conceal the source of the money. The investigations reveal that the suspects exploited money laundering operations to finance illegal activities, purchase properties and agricultural land, with the aim of legitimizing their illicit profits. Two criminal elements have been arrested, and the necessary legal procedures have been taken.
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