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US dollar52.07EGPEuro59.22EGPBritish pound69.02EGPSaudi riyal13.89EGPUAE dirham14.18EGPKuwaiti dinar168.71EGPJordanian dinar73.44EGPQatari riyal14.31EGPTurkish lira1.06EGPChinese yuan7.75EGPGold 246,957.13EGP/gGold 216,087.49EGP/gGold 185,217.85EGP/gSilver102.10EGP/g

الداخلية تضبط 3 أشخاص بتهمة غسل 100 مليون جنيه من الغش التجاري

By الأسبوع · 1 hour ago · 1 min read الأسبوع ↗

الداخلية تضبط 3 أشخاص بتهمة غسل 100 مليون جنيه من الغش التجاري

اتخذت الأجهزة الأمنية بوزارة الداخلية الإجراءات القانونية حيال 3 أشخاص، لاتهامهم بغسل نحو 100 مليون جنيه متحصلة من نشاط إجرامي في مجال الغش التجاري وتقليد العلامات التجارية، وذلك في إطار جهود مكافحة جرائم غسل الأموال وتتبع ثروات المتورطين في الأنشطة غير المشروعة. وتمكنت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة.

المصدر: الأسبوع

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