Deposit cards lead to jail in smuggling case
The Tunis Court of First Instance issued detention orders against members of a criminal network specialized in currency smuggling and money laundering across borders. Investigations began after precise information was received, and security forces managed to arrest the suspects in the act, seizing millions of Tunisian and foreign currencies. The suspects face charges related to financial and currency crimes, as well as forming an organized criminal gang, as part of a crackdown on a smuggling network focused on money laundering through currency transfers outside the country.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)