Integrity uncovers 21 suspects in illegal fund collection
The Federal Integrity Commission carried out two operations resulting in the detention of 21 suspects and their arrest on charges of managing tank parking areas near the Beiji and Chinese refineries, and illegally collecting fees without official approvals. More than 87 million dinars were confiscated, along with records and stamps used in illegal collection activities. Investigations confirmed that there were no official contracts for the exploited lands, and that the fees were collected per tank, with entry into the refinery prohibited if the payment was not made. The prosecution has charged the suspects with smuggling and illegal management. Reports and documentation have been prepared and referred to the competent court, which ordered the detention of the suspects according to applicable laws.
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