Crime & Justice
Egyptian Interior Ministry uncovers EGP 220 million money laundering case linked to drug trafficking
July 14, 2026 at 09:26 AM
Coverage
3 reports · over 19 hours
يواليوم السابع
أخفوا أموالهم فى العقارات والسيارات.. استجواب 3 متهمين غسلوا 220 مليون جنيه - اليوم السابع
(opens the publisher’s site)
يواليوم السابع
الداخلية تكشف قضية غسل أموال بقيمة 220 مليون جنيه من المخدرات - اليوم السابع
(opens the publisher’s site)
MAMasrawy
الداخلية: 220 مليون جنيه حصيلة غسل أموال 3 عناصر جنائية | مصراوي
(opens the publisher’s site)The Interior Ministry's drug enforcement unit has taken legal action against three individuals accused of laundering proceeds from narcotics trafficking.
- The Anti-Narcotics and Weapons Department, coordinating with other ministry agencies, pursued legal measures against three criminal elements for money laundering.
- Investigators found the suspects attempted to conceal the source of drug trafficking proceeds by establishing commercial businesses and purchasing real estate and vehicles.
- The total financial value of the money laundering operations was estimated at approximately 220 million Egyptian pounds.