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تحت ستار شراء سيارات وتأسيس شركات، سقوط شخصين بتهمة غسل 10 ملايين من الهجرة غير الشرعية

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By Veto · 19 hours ago · 1 min read Veto ↗
تحت ستار شراء سيارات وتأسيس شركات، سقوط شخصين بتهمة غسل 10 ملايين من الهجرة غير الشرعية

ملخص الخبر

  • أوقفت أجهزة وزارة الداخلية شخصين بتهمة غسل أموال متحصلة من نشاط الهجرة غير الشرعية.
  • حاول المتهمان إضفاء صبغة مشروعة على الأموال عبر تأسيس شركات وشراء سيارات.
  • قدرت الجهات المعنية قيمة الأموال المشتبه في غسلها بنحو 10 ملايين جنيه.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

في محاولة لإخفاء مصدر أموال يُشتبه في تحصيلها من نشاط إجرامي، اتجه شخصان إلى تأسيس شركات وشراء سيارات، في مسعى لإضفاء صبغة مشروعة على تلك الأموال، قبل أن تكشف أجهزة وزارة الداخلية ملابسات الواقعة، وتقدر قيمة الأموال محل الغسل بنحو 10 ملايين جنيه. 10 ملايين جنيه وراء الستار.. سقوط شخصين بتهمة غسل أموال

المصدر: Veto

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