ﻣﻮﻗﻊ ﺻﺪﻱ اﻟﺒﻠﺪ

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Elham AbolFateh

Egypt

Court acquits Hussein Salem in “Money Laundering” case

Sada El Balad
Sada ElBalad- Basant Ahmed
Cairo Criminal court acquitted on Tuesday businessman Hussein Salem، his son Khaled، and daughter Magda in the case known publicly as “Money laundering”.

Noteworthy، the prosecution referred Hussein Salem، his son Khaled، and daughter Magda to the criminal court after the investigations revealed that Salem received money from foreign banks into his accounts at the National Societe Generale Bank and the Arab African Bank.

He later transferred the accounts to his son and daughter in order to launder the funds.

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