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الداخلية تضبط عنصرين جنائيين لاتهامهما بغسل 20 مليون جنيه

By الأسبوع · 7 hours ago · 1 min read الأسبوع ↗

الداخلية تضبط عنصرين جنائيين لاتهامهما بغسل 20 مليون جنيه

ملخص الخبر

ضبطت وزارة الداخلية عنصرين جنائيين لاتهامهما بغسل 20 مليون جنيه من نشاط الهجرة غير الشرعية.
كشفت التحريات قيام المتهمين بإخفاء مصدر الأموال غير المشروعة وإضفاء الصبغة الشرعية عليها.
قام المتهمون بتأسيس شركات وشراء سيارات لإظهار الأموال وكأنها ناتجة عن كيانات مشروعة.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

اتخذت الأجهزة الأمنية بوزارة الداخلية الإجراءات القانونية حيال عنصرين جنائيين، لاتهامهما بغسل 20 مليون جنيه متحصلة من نشاطهما الإجرامي في مجال الهجرة غير الشرعية، ضمن جهود الوزارة لمكافحة جرائم غسل الأموال وتتبع ثروات المتورطين في الأنشطة الإجرامية ورصد ممتلكاتهم. واضطلعت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة، بالتنسيق مع.

المصدر: الأسبوع

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