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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 dollar52.14EGPEuro59.84EGPBritish pound69.69EGPSaudi riyal13.90EGPUAE dirham14.20EGPKuwaiti dinar169.21EGPJordanian dinar73.53EGPQatari riyal14.32EGPTurkish lira1.07EGPChinese yuan7.77EGPGold 247,340.04EGP/gGold 216,422.53EGP/gGold 185,505.03EGP/gSilver111.26EGP/g

رياضة محلية

من حصيلة المخدرات إلى العقارات والسيارات.. قصة سقوط تشكيل عصابي غسل 80 مليون جنيه

By Veto (Sports) · 3 hours ago · 1 min read Veto (Sports) ↗

من حصيلة المخدرات إلى العقارات والسيارات.. قصة سقوط تشكيل عصابي غسل 80 مليون جنيه

لم تكن الأموال التي تحركت بين أيدي عنصرين جنائيين مجرد ثروة جمعاها من نشاط تجاري، وإنما كانت حصيلة نشاط إجرامي حاول المتهمان إخفاء مصدره وإعادة تقديمه في صورة أموال مشروعة. القصة بدأت مع جهود الأجهزة الأمنية في تتبع ثروات العناصر المتورطة في الأنشطة الإجرامية، ورصد حركة الأموال الناتجة عن الاتجار بالمواد

المصدر: Veto (Sports)

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