23 مايو 2024 08:26 15 ذو القعدة 1445
مصر 2030رئيس مجلسي الإدارة والتحرير أحمد عامر
الحوادث

حبس صاحب شركة غسل 50 مليون جنيه حصيلة النصب بالجيزة

غسل الأموال
غسل الأموال

أمرت نيابة الأموال العامة، بحبس صاحب شركة بالجيزة لقيامه بغسـل 50 مليون جنيه متحصلة من نشاطه الإجرامى فى النصب والإحتيال على المواطنين راغبى السفر للخارج، 4 أيام على ذمة التحقيقات احتياطيا.

وكانت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة بالتنسيق مع الأجهزة الأمنية المعنية قامت، بإتخاذ الإجراءات القانونية حيال أحد الأشخاص"له معلومات جنائية"، مقيم بمحافظة الجيزة؛ لقيامه بغسل الأموال المتحصلة من نشاطه الإجرامى فى مجال النصب والإحتيال على المواطنين راغبى السفر للخارج ومحاولته إخفاء مصدرها وإصباغها بالصبغة الشرعية، وإظهارها وكأنها ناتجة عن كيانات مشروعة .

وكشفت التحريات غسل الأموال عن طريق (شراء الوحدات السكنية والأراضى واللنشات السياحية والسيارات - تأسيس الشركات).

وقدرت أفعال الغسل التى قام بها المتهم بمبلغ 50 مليون جنيه تقريبا، وتم اتخاذ الإجراءات القانونية، وجار العرض على النيابة العامة.

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

غسل الأموال جرائم غسل الأموال وزارة الداخلية مباحث الاموال العامة

مواقيت الصلاة

الخميس 08:26 صـ
15 ذو القعدة 1445 هـ 23 مايو 2024 م
مصر
الفجر 03:16
الشروق 04:57
الظهر 11:52
العصر 15:28
المغرب 18:46
العشاء 20:16
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البنك الزراعى المصرى
البنك الزراعى المصرى