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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 dollar55.42EGPEuro62.04EGPBritish pound74.31EGPSaudi riyal14.78EGPUAE dirham15.09EGPKuwaiti dinar178.20EGPJordanian dinar78.16EGPQatari riyal15.22EGPTurkish lira1.11EGPChinese yuan8.31EGPGold 247,000.62EGP/gGold 216,125.54EGP/gGold 185,250.46EGP/gSilver88.75EGP/g

حوادث

ضبط 6 عناصر جنائية بتهمة غسل 600 مليون جنيه حصيلة تجارة المخدرات

By الأسبوع · 8 hours ago · 1 min read الأسبوع ↗

ضبط 6 عناصر جنائية بتهمة غسل 600 مليون جنيه حصيلة تجارة المخدرات

ما يعرفه ريفو عن الخبر

أوقفت الأجهزة الأمنية 6 عناصر جنائية بتهمة غسل أموال ناتجة عن تجارة وترويج المواد المخدرة.
بلغت القيمة المالية للأموال المغسولة 600 مليون جنيه.
حاول المتهمون إخفاء مصدر الأموال عبر تأسيس أنشطة تجارية وشراء عقارات ومركبات لإضفاء صبغة شرعية عليها.

نجحت الأجهزة الأمنية بوزارة الداخلية في القبض على 6 عناصر جنائية بتهمة غسل الأموال في نشاطهم الإجرامي بالاتجار بالمواد المخدرة. واتخذت الإدارة العامة لمكافحة المخدرات بقطاع مكافحة المخدرات والأسلحة والذخائر غير المرخصة، بالتنسيق مع أجهزة وزارة الداخلية المعنية، الإجراءات القانونية حيال 6 عناصر جنائية، لقيامهم بغسل الأموال المتحصلة من نشاطهم الإجرامي في الاتجار بالمواد المخدرة.

المصدر: الأسبوع

#ضبط عصابة غسل أموال #Egypt #وزارة الداخلية

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