الخرطوم: محمد البشاري
بدأت نيابة غسل الأموال وتمويل الإرهاب التحري فى (25) بلاغ غسل أموال، ونقلت صحيفة “آخرلحظة” عن مصادر موثوقة فإن الـ(25) بلاغاً هى جملة البلاغات التى تم تدوينها منذ يناير الماضي وحتى الآن، ووفقاً لذات المعلومات فإن البلاغات تتعلق بتجارة العملة والتهرب الضريبي.
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