7 people were arrested for laundering 180 million pounds as a result of their criminal activity
The security services concerned with the Ministry of Interior took legal measures against 7 people. For laundering about 180 million pounds as a result of their criminal activity.
The General Administration of Narcotics Control, in the sector of combating drugs, weapons and unlicensed ammunition, had taken legal measures, in coordination with the relevant security services, against 5 people and two women – who had criminal information -; Because they launder money obtained from trafficking and promoting narcotic drugs.
The investigations added that they tried to hide the source of this money, give it a legal character, and make it appear as if it came from legitimate entities, by establishing commercial activities and purchasing real estate, agricultural lands, and cars.
The proceeds of their criminal activities were estimated at approximately 180 million pounds, and measures were taken The necessary legal procedures against them, and notifying the Public Prosecution to initiate the investigation.
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