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Egyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsLocalSouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open roadEgyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsLocalSouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open road

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US dollar55.28EGPEuro61.93EGPBritish pound73.94EGPSaudi riyal14.74EGPUAE dirham15.05EGPKuwaiti dinar178.20EGPJordanian dinar77.97EGPQatari riyal15.19EGPTurkish lira1.11EGPChinese yuan8.26EGPGold 247,103.89EGP/gGold 216,215.91EGP/gGold 185,327.92EGP/gSilver96.06EGP/g

حوادث

تقدر بـ 60 مليون جنيه، ضبط وإحضار متهم جديد بقضية غسيل أموال بالإسكندرية

By Veto · 1 hour ago · 1 min read Veto ↗

تقدر بـ 60 مليون جنيه، ضبط وإحضار متهم جديد بقضية غسيل أموال بالإسكندرية

ما يعرفه ريفو عن الخبر

ضبط وإحضار متهم جديد في قضية غسل أموال تقدر بنحو 60 مليون جنيه بالإسكندرية.
اتهمت التحقيقات 4 عناصر إجرامية بغسل أموال متحصلة من الاتجار بالمواد المخدرة.
قام المتهمون بتوظيف الأموال غير المشروعة في أنشطة تجارية وشراء عقارات ومركبات لإخفاء مصدرها.
تواصل النيابة إجراءات فحص هواتف المتهمين وتتبع حركة الأموال والممتلكات المشتبه بها.

تواصل نيابة الأموال العامة، ملاحقة المتهمين في قضية غسل أموال تقدر بنحو 60 مليون جنيه بمحافظة الإسكندرية، على خلفية اتهام 4 عناصر إجرامية بغسل الأموال المتحصلة من الاتجار بالمواد المخدرة، وإخفاء مصدرها غير المشروع من خلال توظيفها في أنشطة تجارية وشراء عقارات ومركبات. وشملت الإجراءات ضبط وإحضار متهم

المصدر: Veto

#الإسكندرية #نيابة الأموال العامة

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