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Egyptian security forces arrest drug gang involved in money laundering

MENA , Sunday 6 Oct 2019
Egypt
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Egyptian security forces have arrested a criminal gang in the governorate of Sohag on money laundering charges.

The money was garnered from drug dealing.

The suspects, a criminal, his wife and son, have been found to be involved in money laundering activities, such as purchasing agricultural land plots, livestock farms and residential buildings, to disguise the origin of their criminal proceeds, which were estimated at EGP 15 million.

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