A health care provider who laundered 100 million kilos from unlawful land operations has been caught

Written by: Mahmoud Abdel Rady – Muhammad Abu Deif

Sunday, June 23, 2024 02:45 p.m

The Normal Administration took motion to struggle again Crimes of public funds Within the sector of combating public cash crimes and arranged crime, in coordination with the related safety companies, authorized procedures are taken in opposition to every (physician, analyst, and lady) for cash to make use of the proceeds of their felony exercise in exploiting their medical occupation.Unlawful strategies In breaking the legislation and their try to cover its origin, give it a authorized character, and make it seem as whether it is the results of reliable organizations via (establishing medical amenities and corporations – shopping for elements land, residential models, summer season resorts, and vehicles).

The laundering was estimated to be round 100 million kilos, and authorized motion was taken.