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الداخلية تتخذ الإجراءات القانونية ضد عنصر جنائي غسل 400 مليون جنيه من تجارة المخدرات

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By الفجر · 15 minutes ago · 1 min read الفجر ↗
الداخلية تتخذ الإجراءات القانونية ضد عنصر جنائي غسل 400 مليون جنيه من تجارة المخدرات

ما يعرفه ريفو عن الخبر

  • اتخذت وزارة الداخلية الإجراءات القانونية ضد عنصر جنائي غسل 400 مليون جنيه من تجارة المخدرات.
  • كشفت التحريات تورط المتهم في إخفاء مصدر الأموال وإضفاء صبغة شرعية عليها عبر أنشطة تجارية.
  • قام المتهم بشراء عقارات وسيارات لإخفاء حقيقة الأموال المتحصلة من نشاطه الإجرامي في ترويج المخدرات.

الداخلية تتخذ الإجراءات القانونية ضد عنصر جنائي غسل 400 مليون جنيه من تجارة المخدرات

المصدر: الفجر

#ضبط غسل أموال مخدرات #وزارة الداخلية
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