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Egyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsLocalSouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open roadEgyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsLocalSouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open road

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US dollar56.03EGPEuro62.57EGPBritish pound75.01EGPSaudi riyal14.94EGPUAE dirham15.26EGPKuwaiti dinar180.31EGPJordanian dinar79.03EGPQatari riyal15.39EGPTurkish lira1.12EGPChinese yuan8.40EGPGold 246,983.06EGP/gGold 216,110.18EGP/gGold 185,237.30EGP/gSilver88.73EGP/g

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إحالة بلاغ ضد شاكر محظور دلوقتي إلى النيابة لفحص مصادر ثروته| تفاصيل

By صدى البلد · 2 hours ago · 1 min read صدى البلد ↗

إحالة بلاغ ضد شاكر محظور دلوقتي إلى النيابة لفحص مصادر ثروته| تفاصيل

ما يعرفه ريفو عن الخبر

أحيل بلاغ ضد صانع المحتوى محمد شاكر إلى نيابة الشئون المالية وغسل الأموال لفحص مصادر ثروته.
تتعلق التحقيقات بالتدفقات المالية المرتبطة بهدايا البث المباشر عبر منصة تيك توك والتي قد تصل قيمتها لملايين الجنيهات.
يتضمن البلاغ فحص الحسابات البنكية والمحافظ الإلكترونية ومخاطبة إدارة المنصة للحصول على سجلات المعاملات المالية.
طالب البلاغ بإجراء تحريات مالية بشأن اتهامات سابقة بغسل أموال تقدر بنحو 100 مليون جنيه.

أُحيل البلاغ المقدم من المحامي بالنقض هيثم بسام ضد صانع المحتوى محمد شاكر، الشهير إعلاميًا باسم «شاكر محظور دلوقتي»
صدى البلد : المصدر
إحالة بلاغ ضد شاكر محظور دلوقتي إلى النيابة لفحص مصادر ثروته| تفاصيل

المصدر: صدى البلد

#النيابة العامة #محمد شاكر

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