Friday 06/December/2024 – 11:50 AM
The General Administration of Narcotics Control was able to… Take legal action 3 people accused of laundering 50 million pounds, resulting from their criminal activity in trafficking in narcotic substances in Qena.
3 people were arrested on charges of laundering 50 million pounds
The General Department of Narcotics Control, in the sector of combating drugs, weapons and unlicensed ammunition, in coordination with the relevant security services, took legal measures against (3 people, “two of whom had criminal information” – residing in Qena Governorate) for laundering the money obtained from their criminal activity in trafficking and promoting narcotic substances and trying to hide its source. Giving it a legal character, and making it appear as if it resulted from legitimate entities by establishing commercial activities and purchasing real estate and cars.
The value of this property amounted to approximately 50 million pounds, and legal measures were taken. This comes as a continuation of the efforts of the Ministry of Interior agencies aimed at combating money laundering crimes, tracking the wealth of those with criminal activities, inventorying and monitoring their property, and taking legal measures against them.
On the other hand, the General Administration of Narcotics Control in the sector of combating drugs, unlicensed weapons and ammunition, in coordination with the relevant security services, was able to take legal measures against 3 people to accuse them of laundering 500 million pounds obtained from their criminal activity in trafficking in narcotic substances.
The General Administration for Combating Narcotics, in the Sector of Combating Unlicensed Drugs, Weapons and Ammunition, in coordination with the relevant security services, took legal measures against 3 criminal individuals, accusing them of laundering money obtained from trafficking in narcotic substances and promoting them, and of trying to conceal their source, give them a legal character, and make them appear as if they were generated by legitimate entities by purchasing… Real estate, cars and motorcycles.
The value of this property amounted to approximately 500 million pounds, and legal measures were taken.
