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تخصص في الهجرة غير الشرعية.. القبض على المتهم بغسل 15 مليون جنيه

By الأسبوع · 40 minutes ago · 1 min read الأسبوع ↗

تخصص في الهجرة غير الشرعية.. القبض على المتهم بغسل 15 مليون جنيه

ملخص الخبر

نجحت الأجهزة الأمنية في القبض على متهم بغسل أمواله المتحصلة من نشاط الهجرة غير الشرعية.
بلغت قيمة الأموال المغسولة 15 مليون جنيه.
قام المتهم بإخفاء مصدر الأموال وإضفاء الصبغة الشرعية عليها عبر تأسيس منشآت تجارية وشراء عقارات.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

نجحت الأجهزة الأمنية بوزارة الداخلية في القبض على المتهم بغسل أموال قدرها 15 مليون جنيه، متحصلة من نشاطه في مجال الهجرة غير الشرعية. وفي التفاصيل، اضطلعت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة، بالتنسيق مع أجهزة وزارة الداخلية المعنية، باتخاذ الإجراءات القانونية حيال أحد الأشخاص، لقيامه بغسل الأموال المتحصلة.

المصدر: الأسبوع

#وزارة الداخلية المصرية

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