Sunday 25/January/2026 – 04:15 PM
Take a counter sector Drugs Unlicensed weapons and ammunition were coordinated by the relevant Ministry agencies and legal procedures against (two criminal elements) for laundering money obtained from their criminal activity in trafficking in narcotic substances.
Arresting those accused of laundering 80 million pounds from drug trafficking
The defendants tried to promote and attempt to hide the source of the money, give it a legal character, and make it appear as if it were coming from legitimate entities, by (purchasing real estate and vehicles).
The financial value of the laundering acts was estimated at approximately 80 million pounds, and legal measures were taken.
This comes as a continuation of the fight against money laundering crimes, tracking the wealth of those with criminal activities, inventorying and monitoring their property, and taking legal measures against them.
