Keeping my handwritten in the Sfax gold-whitening case.
The charges against the detainees include conspiracy to launder money resulting from tax evasion, use of illegitimate documents and damaging the administration.
Investigations revealed the defendants were being exchanged for bonds and about a ton of broken metal.
Keeping six letters printed in Sfax. Book a car and a mold for 25 million dinars.
The judiciary has retained an additional six people of my Sfax characters. These shutdowns come as part of ongoing investigations into money laundering, trafficking and gold laundering.
Research continues to uncover all the missing parts of this network. The detainees were charged with conspiracy to launder money from tax evasion and to use the money laundering and expropriation of their holdings of gold from the central bank in exchange for monetary commissions.
The number of detainees in the case increases along with the 13 previously detained.