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مافيا تقليد العلامات التجارية.. الداخلية تكشف جريمة غسل 150 مليون جنيه

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ملخص الخبر

  • أخذت الأجهزة الأمنية الإجراءات القانونية حيال 4 أشخاص تورطوا في غسل 150 مليون جنيه من نشاط الغش التجاري وتقليد العلامات التجارية.
  • قام المتهمون بمحاولة إخفاء مصدر الأموال عبر تأسيس شركات وشراء وحدات سكنية وعقارات وسيارات ودراجات نارية لإضفاء صبغة شرعية عليها.
  • تمت عملية الضبط والتنسيق من قبل الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

قامت الأجهزة الأمنية باتخاذ الإجراءات القانونيـة حيـال 4 أشخاص لقيامهم بغسـل 150 مليون جنيه متحصلة من نشاطهم الإجرامى فى مجال الغش التجارى وتقليد العلامات التجارية.
صدى البلد : المصدر
مافيا تقليد العلامات التجارية.. الداخلية تكشف جريمة غسل 150 مليون جنيه

المصدر: صدى البلد

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