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مدير أعمال هيفاء وهبي السابق.. السجن 3 سنوات لمحمد وزيري وغرامة 19 مليون جنيه ومصادرة ممتلكاته

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ملخص الخبر

  • عاقبت محكمة جنايات الاقتصادية وغسل الأموال مدير أعمال هيفاء وهبي السابق بالسجن 3 سنوات وغرامة 19 مليون جنيه.
  • أدين المتهم بغسيل أمواله المتمثلة في استيلاءه على مبالغ مالية من حسابات الفنانة البنكية عبر توكيلات رسمية.
  • شملت العقوبة مصادرة كافة الممتلكات المتحصلة من الجريمة واستمرار التحفظ على أموال المتهم حتى تنفيذ الحكم.
  • أثبتت التحريقات قيام المتهم بإخفاء مصدر الأموال عبر شراء عقارات وسيارات فارهة وتأسيس شركات تجارية كواجهة لنشاطه.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

عاقبت محكمة جنايات الاقتصادية وغسل الأموال، محمد حمزة، وشهرته محمد وزيري، مدير أعمال الفنانة هيفاء وهبي السابق، بالسجن 3 سنوات وتغريمه 19 مليون جنيه، بتهمة ارتكاب جريمة غسيل أموال.
صدى البلد : المصدر
مدير أعمال هيفاء وهبي السابق.. السجن 3 سنوات لمحمد وزيري وغرامة 19 مليون جنيه ومصادرة ممتلكاته

المصدر: صدى البلد

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