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US dollar53.46EGPEuro59.96EGPBritish pound70.90EGPSaudi riyal14.26EGPUAE dirham14.56EGPKuwaiti dinar172.21EGPJordanian dinar75.41EGPQatari riyal14.69EGPTurkish lira1.08EGPChinese yuan7.98EGPGold 247,161.21EGP/gGold 216,266.06EGP/gGold 185,370.91EGP/gSilver98.18EGP/g

من تجارة المخدرات للعقارات، سقوط 7 عناصر إجرامية بتهمة غسل أموال بـ200 مليون جنيه

By Veto · 3 days ago · 1 min read Veto ↗

من تجارة المخدرات للعقارات، سقوط 7 عناصر إجرامية بتهمة غسل أموال بـ200 مليون جنيه

ملخص الخبر

أوقفت وزارة الداخلية 7 عناصر جنائية بمحافظة الدقهلية بتهمة غسل أموال ناتجة عن تجارة المخدرات.
استخدم المتهمون الأموال في تأسيس أنشطة تجارية وشراء عقارات وأراضٍ ومركبات لإضفاء صفة المشروعية عليها.
قدرت الجهات المعنية قيمة الأموال المهربة من النشاط الإجرامي بنحو 200 مليون جنيه.

ملخص كتبه الذكاء الاصطناعي من نص الخبر في مصدره.

من تجارة المخدرات إلى العقارات والمشروعات.. غسل أموال بـ200 مليون جنيه يضع 7 عناصر جنائية تحت الملاحقة بالدقهلية

المصدر: Veto

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