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مدير أعمال هيفاء وهبي السابق.. الحبس 3 سنوات لمحمد وزيري وغرامة 16 مليون جنيه

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By صدى البلد · 19 hours ago · 1 min read صدى البلد ↗
مدير أعمال هيفاء وهبي السابق.. الحبس 3 سنوات لمحمد وزيري وغرامة 16 مليون جنيه

ملخص الخبر

  • عاقبت محكمة جنايات الاقتصادية وغسل الأموال مدير أعمال هيفاء وهبي السابق بالسجن 3 سنوات وغرامة 16 مليون جنيه.
  • أدين المتهم بتهمة غسل أموال الفنانة عبر الاستيلاء على مبالغ مالية من حساباتها البنكية واستغلال توكيل رسمي لها.
  • شملت التحقيقات استخدامه لشركات تجارية ووسائل متعددة لإخفاء مصدر الأموال المهربة التي تجاوزت 9 ملايين جنيه و800 ألف دولار.
  • أظهرت التحريات قيام المتهم بشراء عقارات وسيارات فارهة وتسجيلها بأسماء مقربين منه لإخفاء المالك الفعلي لتلك الأصول.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

عاقبت محكمة جنايات الاقتصادية و غسل الاموال علي محمد حمزة وشهرته محمد وزيري مدير أعمال الفنانة هيفاء وهبي السابق بالسجن ٣ سنوات
صدى البلد : المصدر
مدير أعمال هيفاء وهبي السابق.. الحبس 3 سنوات لمحمد وزيري وغرامة 16 مليون جنيه

المصدر: صدى البلد

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