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US dollar50.84EGPEuro58.66EGPBritish pound68.55EGPSaudi riyal13.56EGPUAE dirham13.84EGPKuwaiti dinar164.44EGPJordanian dinar71.71EGPQatari riyal13.97EGPTurkish lira1.07EGPChinese yuan7.52EGPGold 246,621.25EGP/gGold 215,793.60EGP/gGold 184,965.94EGP/gSilver95.22EGP/g

«الداخلية» تلاحق ثروات تجار الكيف والسلاح.. سقوط 3 متهمين بغسل 130 مليون جنيه

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

«الداخلية» تلاحق ثروات تجار الكيف والسلاح.. سقوط 3 متهمين بغسل 130 مليون جنيه

اتخذت الأجهزة الأمنية بوزارة الداخلية الإجراءات القانونيـة، حيـال 3 عناصر جنائية لقيامهم بغسـل 130مليون جنيه متحصلة من نشاطهم الإجرامي في مجال الاتجار بالأسلحة النارية والذخائر غير المرخصة والمواد المخدرة. وكشفت التحريات أن المتهمين، حاولوا إخفاء إخفاء مصدر الأموال وإصباغها بالصبغة الشرعية وإظهارها وكأنها ناتجة عن كيانات مشروعة عن طريق تأسيس الأنشطة التجارية، وشراء العقارات والأراضي.

المصدر: الأسبوع

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