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غسل 400 مليون جنيه من تجارة المخدرات.. الداخلية تتخذ الإجراءات القانونية ضد عنصر جنائي

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By الأسبوع · 2 hours ago · 1 min read الأسبوع ↗
غسل 400 مليون جنيه من تجارة المخدرات.. الداخلية تتخذ الإجراءات القانونية ضد عنصر جنائي

ما يعرفه ريفو عن الخبر

  • اتخذت الأجهزة الأمنية إجراءات قانونية ضد عنصر جنائي لاتهامه بغسل 400 مليون جنيه من تجارة المخدرات.
  • حاول المتهم إخفاء مصدر الأموال غير المشروعة وإضفاء صبغة شرعية عليها عبر تأسيس أنشطة تجارية.
  • شملت عمليات غسل الأموال شراء العقارات والسيارات لإظهارها كأنها ناتجة عن أنشطة مشروعة.

اتخذت الأجهزة الأمنية بوزارة الداخلية، الإجراءات القانونية حيال عنصر جنائي، لاتهامه بغسل أموال تقدر بنحو 400 مليون جنيه، متحصلة من نشاطه الإجرامي في الاتجار بالمواد المخدرة وترويجها. وجاءت الإجراءات في إطار مواصلة جهود أجهزة وزارة الداخلية لمكافحة جرائم غسل الأموال، وتتبع ثروات العناصر الإجرامية وحصر ممتلكاتهم، ورصد مصادر أموالهم غير المشروعة. وكشفت التحريات أن المتهم.

المصدر: الأسبوع

#Egypt #مكافحة غسل الأموال #وزارة الداخلية
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