The Home Office reveals a money laundering case worth a quarter of a billion pounds – Youm7

The Ministry of the Interior took legal action against several criminal elements and pursued their wealth resulting from their criminal activities in the field of narcotic drug trade, illegal arms and ammunition, and the proceeds of their criminal activities. have, and an attempt to hide his source and give him a legal character Within a week, he was able to arrest several cases with a financial value of approximately (261 million pounds).