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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 247,192.41EGP/gGold 216,293.36EGP/gGold 185,394.31EGP/gSilver96.99EGP/g

حوادث

ضبط متهم بغسل 15 مليون جنيه من النصب والاحتيال على المواطنين.. تفاصيل

By صدى البلد · 2 hours ago · 1 min read صدى البلد ↗

ضبط متهم بغسل 15 مليون جنيه من النصب والاحتيال على المواطنين.. تفاصيل

ما يعرفه ريفو عن الخبر

أخذت الأجهزة الأمنية الإجراءات القانونية حيال عنصر جنائي لغسله أموالاً بقيمة 15 مليون جنيه من النصب والاحتيال.
قام المتهم بالاحتيال على المواطنين بزعم تنظيم رحلات سياحية لهم بالخارج.
حاول المتهم إخفاء مصدر الأموال وإضفاء صبغة شرعية عليها عبر شراء وحدات سكنية وتأسيس شركات.

قامت الأجهزة الأمنية بإتخاذ الإجراءات القانونيـة حيـال عنصر جنائى لقيامه بغسـل 15 مليون جنيه
صدى البلد : المصدر
ضبط متهم بغسل 15 مليون جنيه من النصب والاحتيال على المواطنين.. تفاصيل

المصدر: صدى البلد

#ضبط متهم بغسل أموال #Egypt

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