12 Hrs
Source:
الجمهوريّة
Criminal Network Seizes Gold and Cars
Tunisian police have managed to uncover a criminal network involved in gold trading. They seized over 70 kilograms of gold and nine luxury cars worth approximately 25 million dinars. The network relied on fake companies and exploited supply and purchase records to smuggle and launder large quantities of gold of unknown origin over six years. The proceeds were used in real estate projects and investments. Thirteen individuals have been detained, and investigations are ongoing to interrogate them and complete the legal procedures.
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