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من الاتجار بالمخدرات إلى الاستثمار في العقارات والسيارات، ضبط متهم بغسل 400 مليون جنيه

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By Veto · 12 minutes ago · 1 min read Veto ↗
من الاتجار بالمخدرات إلى الاستثمار في العقارات والسيارات، ضبط متهم بغسل 400 مليون جنيه

ما يعرفه ريفو عن الخبر

  • نجحت الأجهزة الأمنية في ضبط متهم متخصص في الاتجار بالمواد المخدرة وغسل الأموال المتحصلة من نشاطه الإجرامي.
  • قام المتهم بغسل أمواله عبر الاستثمار في العقارات والسيارات وتأسيس أنشطة تجارية لإضفاء صفة المشروعية على ثروته.
  • قدرت التحريات القيمة المالية لأفعال غسل الأموال بنحو 400 مليون جنيه.
  • أحالت الأجهزة الأمنية المتهم إلى النيابة العامة للتحقيق في تفاصيل القضية ومسارات الأموال.

من تجارة المخدرات إلى عالم العقارات والسيارات.. رحلة غسل 400 مليون جنيه تحت أعين الأمن

المصدر: Veto

#ضبط غسل أموال مخدرات #Egypt
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