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من أموال الهجرة الشرعية إلى سفن الصيد، سقوط متهم غسل 15 مليون جنيه

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By Veto · 1 hour ago · 1 min read Veto ↗
من أموال الهجرة الشرعية إلى سفن الصيد، سقوط متهم غسل 15 مليون جنيه

ما يعرفه ريفو عن الخبر

  • أوقفت الأجهزة الأمنية متهمًا حاول غسل 15 مليون جنيه من أموال الهجرة غير الشرعية.
  • استخدم المتهم الأموال في شراء سفن صيد لإضفاء صفة الشرعية على نشاطه الإجرامي.
  • نجحت الإدارة العامة لمكافحة جرائم الأموال العامة في تتبع مسار الأموال واتخاذ الإجراءات القانونية.
  • تأتي هذه التحركات في إطار جهود وزارة الداخلية لمكافحة غسل الأموال وتجفيف منابع التمويل غير المشروع.

داخل دائرة من الأموال المتحصلة من نشاط إجرامي، حاول أحد الأشخاص تغيير مسار 15 مليون جنيه، وإبعادها عن مصدرها غير المشروع، عبر توظيفها في شراء سفن الصيد، في محاولة لإظهار تلك الأموال وكأنها ناتجة عن أنشطة مشروعة.

المصدر: Veto

#قضية غسل الأموال #Egypt
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