Smuggling Network Disrupted, 70 Kilograms of Gold Seized
In the context of economic crimes, the Financial Investigation Unit in Cergane has dismantled a network specialized in money laundering and illegal gold trading.
Elyssa newsroom
The Financial Investigation Unit in Cergane has dismantled a network specialized in money laundering and illegal gold trading. Security raids resulted in the seizure of 70 kilograms of gold and nine luxury vehicles with a total value of 25 million dinars.
The authorities apprehended thirteen suspects, including gold traders and workshop owners, with ongoing investigations into tax evasion suspicions.
The prosecution ordered the detention of all suspects for further investigation.