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أخبار الخليج
Court affirms 5-year sentence for drug-related money laundering
The Court of Cassation upheld a verdict of five years' imprisonment and a fine of 100,000 dinars against a defendant involved in money laundering derived from the crime of drug cultivation and trafficking, valued at approximately 38,000 dinars. The details trace back to the Public Prosecution receiving a report from the Drug Control Department about the cultivation and smuggling of narcotics. Investigations revealed that the defendants exploited money laundering operations by withdrawing funds, exchanging currencies, and making external transfers to conceal their source. The defendants were confronted with the evidence and investigations, which confirmed their involvement, leading to a sentence of imprisonment alongside final deportation from the country after serving the sentence.
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