23 مايو 2024 08:51 15 ذو القعدة 1445
مصر 2030رئيس مجلسي الإدارة والتحرير أحمد عامر
الحوادث

القبض على صاحب شركة غسل 50 مليون جنيه حصيلة النصب على راغبى السفر بالقليوبية

غسل الاموال
غسل الاموال

القت مباحث الأموال العامة ، القبض على صاحب شركة بالقليوبية لقيامه بغسـل 50 مليون جنيه متحصلة من نشاطه الإجرامى فى النصب والإحتيال على المواطنين راغبى السفر للخارج


إضطلعت الإدارة العامة لمكافحة جرائم الأموال العامة بقطاع مكافحة جرائم الأموال العامة والجريمة المنظمة بإتخاذ الإجراءات القانونية حيال (أحد الأشخاص "له معلومات جنائية"– مقيم بمحافظة القليوبية) 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 عن طريق (تأسيس الشركات - شراء الوحدات السكنية والمحال التجارية والسيارات والدراجات النارية).


وقدرت أفعال الغسل التى قام بها المتهم بمبلغ 50 مليون جنيه تقريباً، و تم إتخاذ الإجراءات القانونية، وجارى العرض على النيابة العامة .

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

غسل الأموال العامة جرائم الاموال العامة غسل اموال وزارة الداخلية النصب على المواطنين

مواقيت الصلاة

الخميس 08:51 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