1 Day
Source:
بوابة أخبار اليوم
_1777352244987_250242181.png&w=48&q=75){kind=small}
Sabri Nakhno's wife endorses asset freeze
The Financial Affairs and Money Laundering Prosecution continues its investigation into the case involving the Sabri Nakhnoosh Association. They summoned his wife, Klara Gassan Shalfoun, to sign the decision to freeze his assets and prevent him from traveling. These measures follow the Court of Criminal Felonies' endorsement of the decision and investigations that revealed an attempt to launder money obtained from criminal activities through various methods. This has led to the seizure of the defendants' assets, a ban on their disposal, and their inclusion on the travel ban list. Additionally, the New Cairo Criminal Court rejected Nakhnoosh's appeal against the freezing order and travel ban.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)