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حوادث

تجارة مخدرات .. الداخلية تكشف تفاصيل جريمة غسل 70 مليون جنيه

By صدى البلد · 22 minutes ago · 1 min read صدى البلد ↗

تجارة مخدرات .. الداخلية تكشف تفاصيل جريمة غسل 70 مليون جنيه

ما يعرفه ريفو عن الخبر

أخذت الأجهزة الأمنية الإجراءات القانونية ضد 4 عناصر جنائية بمحافظة كفر الشيخ لغسل 70 مليون جنيه من تجارة المخدرات.
قام المتهمون بغسل الأموال وإخفاء مصدرها عبر تأسيس أنشطة تجارية وشراء عقارات ومركبات لإضفاء صبغة شرعية عليها.
تأتي هذه الإجراءات ضمن جهود مكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ممتلكاتهم.

قامت الأجهزة الأمنية بإتخاذ الإجراءات القانونيـة حيـال 4 عناصر جنائية لقيامهم بغسـل 70 مليون جنيه متحصلة من نشاطهم الإجرامى فى الإتجار بالمواد المخدرة.. المزيد
صدى البلد : المصدر
تجارة مخدرات .. الداخلية تكشف تفاصيل جريمة غسل 70 مليون جنيه

المصدر: صدى البلد

#جريمة غسل الأموال #وزارة الداخلية المصرية

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