Thursday 21/November/2024 – 11:51 AM
The security services at the Ministry of Interior were able to arrest an employee whose activity is specialized in the field of illegal gain and embezzlement of sums of money from his employer in a company in Giza Governorate.
The accused was arrested for embezzling 28 million pounds from a company in Giza
The General Administration for Combating Public Money Crimes in the Anti-Public Money Crimes and Organized Crime Sector directed legal measures to be taken against an employee of a company residing in Giza Governorate for laundering money obtained from his criminal activity in the field of illicit gain and embezzling sums of money from his employer, and for trying to hide their source and give them a legal character and reveal them. As if they were generated by legitimate entities through the purchase of residential properties and cars.
The illegal gain committed by the aforementioned was estimated at approximately 28 million pounds, and legal measures were taken.
This comes as a continuation of the efforts of the Ministry of Interior’s 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.
Earlier, the Ministry of Interior announced that legal measures were being taken against 3 people on charges of laundering 200 million pounds obtained from their criminal activity in the field of drug trafficking.
The General Administration of Narcotics Control in the Sector of Combating Unlicensed Drugs, Weapons and Ammunition, in coordination with the relevant security services, took legal measures against 3 people, one of whom holds the nationality of one of the countries, and who have criminal information, on charges of laundering money obtained from engaging in a criminal activity specializing in trafficking in narcotic substances, and their attempt to hide its source. And give it a legal character, and make it appear as if it resulted from legitimate entities by establishing commercial activities and purchasing real estate and cars. These properties were estimated at 200 million pounds, and a decision was taken. Legal procedures.
This came 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.
