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US dollar55.42EGPEuro62.04EGPBritish pound74.31EGPSaudi riyal14.78EGPUAE dirham15.09EGPKuwaiti dinar178.20EGPJordanian dinar78.16EGPQatari riyal15.22EGPTurkish lira1.11EGPChinese yuan8.31EGPGold 246,961.07EGP/gGold 216,090.93EGP/gGold 185,220.80EGP/gSilver87.59EGP/g

حوادث

الداخلية تضبط 6 عناصر جنائية بتهمة غسل 600 مليون جنيه من حصيلة تجارة المخدرات

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

الداخلية تضبط 6 عناصر جنائية بتهمة غسل 600 مليون جنيه من حصيلة تجارة المخدرات

ما يعرفه ريفو عن الخبر

اتخذت وزارة الداخلية الإجراءات القانونية حيال 6 عناصر جنائية بتهمة غسل 600 مليون جنيه من حصيلة تجارة المخدرات.
كشفت التحريات قيام المتهمين بمحاولة إخفاء مصدر الأموال غير المشروعة وإضفاء الصبغة الشرعية عليها.
استخدم المتهمون وسائل متنوعة لغسل الأموال شملت تأسيس أنشطة تجارية وشراء العقارات والمركبات لإبعاد الشبهات عن ثرواتهم.

الداخلية تضبط 6 عناصر جنائية بتهمة غسل 600 مليون جنيه من حصيلة تجارة المخدرات

المصدر: الفجر

#وزارة الداخلية المصرية

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