10 Hrs
Source:
بوابة أخبار اليوم
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Sabry Nakhnooh’s Money Laundering Inquiry
Prosecutors are focusing on questioning Sasri Nakhnoakh regarding accusations related to money laundering, following the issuance of a decision to freeze his assets and those of some of his relatives, and to prevent him from traveling. Other suspects have also been arrested, and their homes have been searched as part of the investigations into a case involving acts of intimidation and assault on car dealerships using force. The investigation also involves a gang that used weapons, money, and security companies as fronts for their illegal activities. The authorities continue to examine the sources of the funds and the suspects' connections to other criminal activities.
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