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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 dollar54.49EGPEuro61.17EGPBritish pound72.81EGPSaudi riyal14.53EGPUAE dirham14.84EGPKuwaiti dinar175.97EGPJordanian dinar76.85EGPQatari riyal14.97EGPTurkish lira1.10EGPChinese yuan8.14EGPGold 247,231.49EGP/gGold 216,327.56EGP/gGold 185,423.62EGP/gSilver101.00EGP/g

حوادث

الداخلية تجهض محاولات 6 عناصر جنائية لغسل 100 مليون جنيه من أموال تجارة المخدرات

By Veto · 2 hours ago · 1 min read Veto ↗

الداخلية تجهض محاولات 6 عناصر جنائية لغسل 100 مليون جنيه من أموال تجارة المخدرات

ملخص الخبر

أجرت وزارة الداخلية إجراءات قانونية ضد 6 عناصر جنائية بمحافظة القليوبية لغسل 100 مليون جنيه من أموال تجارة المخدرات.
حاول المتهمون إخفاء مصدر الأموال عبر تأسيس أنشطة تجارية وشراء العقارات والمركبات لإضفاء صبغة شرعية عليها.
كشفت التحريات استخدام المتهمين لأساليب متعددة للفصل بين الأموال المتحصلة من نشاطهم الإجرامي والممتلكات التي استخدموها لإظهارها في صورة قانونية.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

بدأت تفاصيل القضية في إطار جهود أجهزة وزارة الداخلية لمكافحة جرائم غسل الأموال، وتتبع ثروات العناصر الإجرامية، وحصر ممتلكاتهم التي يُشتبه في ارتباطها بأنشطة غير مشروعة..

المصدر: Veto

#مكافحة غسل الأموال #وزارة الداخلية المصرية

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