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US dollar52.23EGPEuro58.77EGPBritish pound69.05EGPSaudi riyal13.93EGPUAE dirham14.22EGPKuwaiti dinar169.17EGPJordanian dinar73.67EGPQatari riyal14.35EGPTurkish lira1.06EGPChinese yuan7.77EGPGold 246,955.01EGP/gGold 216,085.63EGP/gGold 185,216.26EGP/gSilver101.63EGP/g

سقوط 3 أشخاص غسلوا 250 مليون جنيه وأخفوا نشاطهم في شراء المصانع والسيارات والعقارات

By الأسبوع · 5 hours ago · 1 min read الأسبوع ↗

سقوط 3 أشخاص غسلوا 250 مليون جنيه وأخفوا نشاطهم في شراء المصانع والسيارات والعقارات

ملخص الخبر

اتخذت الأجهزة الأمنية إجراءات قانونية ضد 3 أشخاص لغرس 250 مليون جنيه من الغش التجاري وتقليد العلامات التجارية.
استخدموا الشركات وشراء العقارات والسيارات لإخفاء مصدر الأموال غير المشروعة.
تم رصد ممتلكاتهم واتخاذ الإجراءات القانونية ضدهم.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

اتخذت الأجهزة الأمنية بوزارة الداخلية، الإجراءات القانونيـة حيـال 3 أشخاص لقيامهم بغسـل 250 مليون جنيه متحصلة من نشاطهم الإجرامي في مجال الغش التجاري وتقليد العلامات التجارية، وذلك إستمراراً لجهود أجهزة وزارة الداخلية الرامية لمكافحة جرائم غسل الأموال وتتبع ثروات ذوي الأنشطة الإجرامية وحصر ورصد ممتلكاتهم واتخاذ الإجراءات القانونية حيالهم. وإضطلعت الإدارة العامة لمكافحة جرائم الأموال.

المصدر: الأسبوع

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