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حوادث

تجار مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 600 مليون جنيه

By صدى البلد · 3 hours ago · 1 min read صدى البلد ↗

تجار مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 600 مليون جنيه

ما يعرفه ريفو عن الخبر

اتخذت الأجهزة الأمنية الإجراءات القانونية حيال 6 عناصر جنائية لغسل 600 مليون جنيه من متحصلات تجارة المخدرات.
قام المتهمون بغسل الأموال عبر تأسيس أنشطة تجارية وشراء العقارات والمركبات لإضفاء صبغة شرعية عليها.
تأتي هذه الإجراءات ضمن جهود مكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ممتلكاتهم.

اتخذت الأجهزة الأمنية الإجراءات القانونيـة حيـال 6 عناصر جنائية لقيامهم بغسـل 600 مليون جنيه متحصلة من نشاطهم الإجرامى فى الاتجار بالمواد المخدرة.
صدى البلد : المصدر
تجار مخدرات.. الداخلية تكشف تفاصيل جريمة غسل 600 مليون جنيه

المصدر: صدى البلد

#جريمة غسل أموال #وزارة الداخلية المصرية

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