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أخفى أمواله في منشآت تجارية.. الداخلية تضبط متهمًا بغسل 20 مليون جنيه

By الأسبوع · 2 hours ago · 1 min read الأسبوع ↗
أخفى أمواله في منشآت تجارية.. الداخلية تضبط متهمًا بغسل 20 مليون جنيه

اتخذت الأجهزة الأمنية بوزارة الداخلية، الإجراءات القانونية حيال أحد الأشخاص لقيامه بغسل 20 مليون جنيه متحصلة من نشاطه الإجرامي في مجال الهجرة غير الشرعية، وذلك إستمراراً لجهود أجهزة وزارة الداخلية الرامية لمكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ورصد ممتلكاتهم واتخاذ الإجراءات القانونية حيالهم. واضطلعت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع.

المصدر: الأسبوع

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