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US dollar50.87EGPEuro59.06EGPBritish pound68.90EGPSaudi riyal13.57EGPUAE dirham13.85EGPKuwaiti dinar164.74EGPJordanian dinar71.75EGPQatari riyal13.98EGPTurkish lira1.05EGPChinese yuan7.55EGPGold 247,125.18EGP/gGold 216,234.53EGP/gGold 185,343.88EGP/gSilver106.25EGP/g

أخفى أمواله في شراء الشقق والسيارات.. سقوط زوجان لاتهامهما بغسل 15 مليون جنيه

By الأسبوع · 46 minutes ago · 1 min read الأسبوع ↗

أخفى أمواله في شراء الشقق والسيارات.. سقوط زوجان لاتهامهما بغسل 15 مليون جنيه

اتخذت الأجهزة الأمنية بوزارة الداخلية الإجراءات القانونية حيال أحد الأشخاص وزوجته لقيامهما بغسل 15 مليون جنيه متحصلة من نشاطهما الإجرامي في النصب والاحتيال على المواطنين، وذلك إستمراراً لمكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ورصد ممتلكاتهم واتخاذ الإجراءات القانونية حيالهم. واضطلع قطاع مكافحة جرائم الأموال العامة والجريمة المنظمة بالتنسيق مع أجهزة الوزارة.

المصدر: الأسبوع

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