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المصري اليوم
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Prosecutor details Asset Freeze on Nakhnooh Couple
The Public Prosecution issued a decision to prevent Sabry Nakhnokh and his Lebanese wife, Clara Gassan Chalfoun, from disposing of their personal funds, including cash, real estate, and financial assets. This measure is part of investigations related to criminal activities and money laundering. Additionally, a relative of Nakhnokh was detained while using a vehicle registered in his name, in violation of the preservation order, as part of the ongoing investigations concerning charges of intimidation, theft, and assault. These measures come after revelations of extensive money laundering operations and the freezing of Nakhnokh’s and his associates’ bank accounts and financial assets.
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