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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 dollar55.68EGPEuro62.41EGPBritish pound74.46EGPSaudi riyal14.85EGPUAE dirham15.16EGPKuwaiti dinar179.69EGPJordanian dinar78.53EGPQatari riyal15.30EGPTurkish lira1.12EGPChinese yuan8.34EGPGold 247,195.99EGP/gGold 216,296.49EGP/gGold 185,396.99EGP/gSilver97.10EGP/g

حوادث

رحلات وهمية وأموال بالملايين، نهاية نصاب بتهمة غسل 15 مليون جنيه

By Veto · 2 hours ago · 1 min read Veto ↗

رحلات وهمية وأموال بالملايين، نهاية نصاب بتهمة غسل 15 مليون جنيه

ما يعرفه ريفو عن الخبر

أوقفت أجهزة وزارة الداخلية عنصراً جنائياً بتهمة غسل أموال بلغت قيمتها 15 مليون جنيه.
قام المتهم بالاستيلاء على أموال المواطنين عبر إيهامهم بتنظيم رحلات سياحية إلى الخارج.
قام المتهم بمحاولة إخفاء المصدر غير القانوني للأموال عبر شراء وحدات سكنية وتأسيس شركات لإضفاء صبغة شرعية عليها.

من الاشتباه في النصب على المواطنين بزعم تنظيم رحلات سياحية إلى تتبع حصيلة النشاط ومحاولات إخفاء مصدرها، انتهت بسقوط المتهم

المصدر: Veto

#ضبط متهم بغسل أموال #Egypt

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