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«الشركات والعقارات والسيارات».. الداخلية تتعقب 50 مليون جنيه حصيلة تجارة المخدرات

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By المصري اليوم · 2 hours ago · 1 min read المصري اليوم ↗
«الشركات والعقارات والسيارات».. الداخلية تتعقب 50 مليون جنيه حصيلة تجارة المخدرات

ما يعرفه ريفو عن الخبر

  • اتخذت وزارة الداخلية الإجراءات القانونية ضد 3 عناصر جنائية بتهمة غسل أموال تقدر بنحو 50 مليون جنيه من تجارة المخدرات.
  • حاول المتهمون إخفاء مصادر الأموال غير المشروعة عبر تأسيس شركات وشراء عقارات وسيارات لإضفاء صبغة شرعية عليها.
  • رصدت الإدارة العامة لمكافحة جرائم الأموال العامة نشاط المتهمين في إطار جهود ملاحقة الجرائم المنظمة وتتبع ثروات المتورطين.

اتخذت أجهزة وزارة الداخلية الإجراءات القانونية حيال 3 عناصر جنائية، لاتهامهم بغسل أموال تقدر بنحو 50 مليون جنيه، متحصلة من نشاطهم الإجرامي في الاتجار بالمواد المخدرة، ومحاولة إخفاء…

المصدر: المصري اليوم

#Egypt #وزارة الداخلية
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