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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 dollar53.46EGPEuro60.09EGPBritish pound71.20EGPSaudi riyal14.26EGPUAE dirham14.56EGPKuwaiti dinar172.20EGPJordanian dinar75.40EGPQatari riyal14.69EGPTurkish lira1.08EGPChinese yuan7.98EGPGold 247,160.56EGP/gGold 216,265.49EGP/gGold 185,370.42EGP/gSilver98.17EGP/g

حوادث

ضبط عنصرين جنائيين لغسل 90 مليون جنيه من حصيلة تجارة المخدرات

By الفجر · 3 hours ago · 1 min read الفجر ↗

ضبط عنصرين جنائيين لغسل 90 مليون جنيه من حصيلة تجارة المخدرات

ملخص الخبر

اتخذت الأجهزة الأمنية الإجراءات القانونية حيال عنصرين جنائيين لاتهامهما بغسل أموال بقيمة 90 مليون جنيه من حصيلة تجارة المخدرات.
قام المتهممان بتأسيس أنشطة تجارية وشراء عقارات ومركبات لإخفاء مصدر الأموال غير المشروعة وإضفاء الصبغة القانونية عليها.
كشفت التحريات قيام المتهممين بمحاولة إظهار الأموال المتحصلة من نشاطهما الإجرامي وكأنها ناتجة عن أنشطة وكيانات مشروعة.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

ضبط عنصرين جنائيين لغسل 90 مليون جنيه من حصيلة تجارة المخدرات

المصدر: الفجر

#Egypt

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