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US dollar53.55EGPEuro59.51EGPBritish pound71.17EGPSaudi riyal14.28EGPUAE dirham14.58EGPKuwaiti dinar172.29EGPJordanian dinar75.53EGPQatari riyal14.71EGPTurkish lira1.07EGPChinese yuan8.01EGPGold 246,800.45EGP/gGold 215,950.40EGP/gGold 185,100.34EGP/gSilver88.23EGP/g

حوادث

تاجر مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 80 مليون جنيه

By صدى البلد · 55 minutes ago · 1 min read صدى البلد ↗

تاجر مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 80 مليون جنيه

ما يعرفه ريفو عن الخبر

أخذت الأجهزة الأمنية الإجراءات القانونية ضد عنصر جنائي قام بغسل 80 مليون جنيه من متحصلات تجارة المخدرات.
قام المتهم بمحاولة إخفاء مصدر الأموال وإضفاء صبغة شرعية عليها عبر تأسيس أنشطة تجارية وشراء عقارات وسيارات.
تأتي هذه الإجراءات في إطار جهود مكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ممتلكاتهم.

قامت الأجهزة الأمنية بإتخاذ الإجراءات القانونيـة حيـال عنصر جنائى لقيامه بغسـل 80 مليون
صدى البلد : المصدر
تاجر مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 80 مليون جنيه

المصدر: صدى البلد

#جريمة غسل الأموال #وزارة الداخلية المصرية

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