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ضبط 4 أشخاص غسـلوا 150 مليون جنيه من حصيلة الغش التجاري وتقليد العلامات التجارية

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By صدى البلد · 2 hours ago · 1 min read صدى البلد ↗
ضبط 4 أشخاص غسـلوا 150 مليون جنيه من حصيلة الغش التجاري وتقليد العلامات التجارية

ملخص الخبر

  • ضبطت الإدارة العامة لمكافحة جرائم الأموال العامة 4 أشخاص قاموا بغسل 150 مليون جنيه من حصيلة الغش التجاري وتقليد العلامات التجارية.
  • حاول المتهمون إخفاء مصدر الأموال وإضفاء صبغة شرعية عليها عبر تأسيس شركات وشراء وحدات سكنية وعقارات وسيارات ودراجات نارية.
  • تمت عملية الضبط بالتنسيق مع أجهزة الوزارة المعنية لاتخاذ الإجراءات القانونية حيال المتهمين.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

قامت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة
صدى البلد : المصدر
ضبط 4 أشخاص غسـلوا 150 مليون جنيه من حصيلة الغش التجاري وتقليد العلامات التجارية

المصدر: صدى البلد

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