24 مايو 2024 16:20 16 ذو القعدة 1445
مصر 2030رئيس مجلسي الإدارة والتحرير أحمد عامر
الحوادث المحافظات

ضبط سمسار عقارات بتهمة غسل 40 مليون حصيلة تجارة المخدرات بالشرقية

وزارة الداخلية
وزارة الداخلية

ألقت الأجهزة الأمنية بوزارة الداخلية ، القبض على سمسار لقيامه بغسـل 40 مليون جنيه متحصلة من نشاطه الإجرامى فى الإتجار بالمواد المخدرة بمحافظة الشرقية.

كانت الإدارة العامة لمكافحة المخدرات بقطاع مكافحة المخدرات والأسلحة والذخائر غير المرخصة بالتنسيق مع الأجهزة الأمنية المعنية، اتخذت الإجراءات القانونية حيال (عنصر إجرامى- مقيم بدائرة مركز شرطة أبوكبير بالشرقية)لقيامهبغسل الأموال المتحصلة من ممارسة نشاط إجرامى تخصص فى الإتجار والترويج للمواد المخدرة ومحاولتهإخفاء مصدرها وإصباغها بالصبغة الشرعية وإظهارها وكأنها ناتجة عن كيانات مشروعة عن طريق (تأسيس الأنشطة التجارية وشراء العقاراتوالأراضى والسيارات).

وقدرت تلك الممتلكات بـ 40 مليون جنيه تقريباً وتم اتخاذ الإجراءات القانونية وجار العرض على النيابة العامة.

جاء ذلك استمراراً لجهود أجهزة وزارة الداخلية الرامية لمكافحة جرائم غسل الأموال وتتبع ثروات ذوى الأنشطة الإجرامية وحصر ورصد ممتلكاتهم واتخاذ الإجراءات القانونية حيالهم.

مخدرات غسل أموال الداخلية غسيل أموال

مواقيت الصلاة

الجمعة 04:20 مـ
16 ذو القعدة 1445 هـ 24 مايو 2024 م
مصر
الفجر 03:15
الشروق 04:57
الظهر 11:52
العصر 15:28
المغرب 18:47
العشاء 20:17
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