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حوادث

تجّار مخدرات .. «الداخلية» تكشف تفاصيل جريمة غسل 90 مليون جنيه

By صدى البلد · 2 hours ago · 1 min read صدى البلد ↗

تجّار مخدرات .. «الداخلية» تكشف تفاصيل جريمة غسل 90 مليون جنيه

ملخص الخبر

اتخذت الأجهزة الأمنية الإجراءات القانونية حيال عنصرين جنائيين لغسلهما 90 مليون جنيه من متحصلات تجارة المخدرات.
قام الجانيان بمحاولة إخفاء مصدر الأموال وإضفاء صبغة شرعية عليها عبر تأسيس أنشطة تجارية وشراء عقارات ومركبات.
تأتي هذه الإجراءات ضمن جهود مكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ممتلكاتهم.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

قامت الأجهزة الأمنية باتخاذ الإجراءات القانونيـة حيـال عنصرين جنائيين لقيامهما بغسـل 90 مليون جنيه متحصلة
صدى البلد : المصدر
تجّار مخدرات .. «الداخلية» تكشف تفاصيل جريمة غسل 90 مليون جنيه

المصدر: صدى البلد

#وزارة الداخلية المصرية

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