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اشتروا أراضي وسيارات.. الداخلية تكشف تفاصيل جريمة غسل ربع مليار جنيه

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By صدى البلد · 7 hours ago · 1 min read صدى البلد ↗
اشتروا أراضي وسيارات.. الداخلية تكشف تفاصيل جريمة غسل ربع مليار جنيه

ملخص الخبر

  • أُخذت إجراءات قانونية ضد ثلاثة أشخاص بتهمة غسل 250 مليون جنيه من الغش التجاري وتقليد العلامات التجارية.
  • استخدموا تأسيس شركات وشراء ممتلكات لتهريب الأموال وإظهارها كمالك شرعي.
  • جاءت الإجراءات ضمن جهود وزارة الداخلية لمكافحة غسل الأموال وتتبع ثروات المجرمين.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

قامت الأجهزة الأمنية بإتخاذ الإجراءات القانونيـة حيـال 3 أشخاص لقيامهم بغسـل 250 مليون جنيه
صدى البلد : المصدر
اشتروا أراضي وسيارات.. الداخلية تكشف تفاصيل جريمة غسل ربع مليار جنيه

المصدر: صدى البلد

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