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Egyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsVarietySouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open roadEgyptian FM holds calls with Iranian counterpart , U.S. Envoy on regional developmentsZverev into French Open last-fourIsraeli fire kills four people in Gaza, medics sayEgypt, Singapore discuss expanding cooperation in tourism, antiquitiesAncelotti eases Neymar W. Cup fearsArab, Islamic states condemn Israeli actions at Al-AqsaSyria Hopes for Terrorism Delisting to Spur Economic RecoveryBenfica linked with Fulham’s SilvaVan der Breggen takes Giro leadKremlin: Saudi Arabia Named Guest of Honor at St. Petersburg Economic ForumTrump administration proposes 25% tariff to punish Brazil over trade practicesرياضة محلية‘Really cool to share this journey with her’: Michelle Wie West playing for her family at U.S. Women’s OpenArchaeological Replicas Showcase Saudi Arabia’s Rich History at Kuala Lumpur Int’l Book FairRenewable Energy Helps Red Sea Global Avoid 118,000 Tons of Carbon EmissionsLetter: Carol Rumens obituaryEngland v India: third and deciding women’s T20 cricket international – liveHealthVolunteers serve comfort food in a worrying Ebola outbreak – Sault Michigan NewsEconomyTrump signs AI executive order asking companies to give government early access to modelsVarietySouth West Water fined nearly £2million after supplying homes with parasite-ridden water that left four people in hospital – and telling people it was safe to drinkScience & TechYour car is following you – how to reclaim your data privacy on the open road

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US dollar51.09EGPEuro59.18EGPBritish pound68.90EGPSaudi riyal13.62EGPUAE dirham13.91EGPKuwaiti dinar165.54EGPJordanian dinar72.06EGPQatari riyal14.04EGPTurkish lira1.06EGPChinese yuan7.58EGPGold 247,350.78EGP/gGold 216,431.93EGP/gGold 185,513.08EGP/gSilver109.47EGP/g

رياضة محلية

من الهجرة غير الشرعية إلى غسل الأموال، سيدة تحاول إخفاء 10 ملايين جنيه

By Veto (Sports) · 2 hours ago · 1 min read Veto (Sports) ↗

من الهجرة غير الشرعية إلى غسل الأموال، سيدة تحاول إخفاء 10 ملايين جنيه

أموال تحققت من نشاط إجرامي في مجال الهجرة غير الشرعية، لكن مسارها لم يتوقف عند الحصول على تلك الأموال، إذ بدأت صاحبتها في البحث عن طرق لإخفاء مصدرها وإظهارها وكأنها عوائد مشروعة، وبين تأسيس الشركات وشراء الوحدات السكنية، تحركت الأجهزة الأمنية لتتبع خيوط الأموال وكشف محاولات غسل نحو 10 ملايين جنيه. تحريات

المصدر: Veto (Sports)

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