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الصفحة الرئيسية
أخبار وطنية
أمن وطني
تونس
حوادث

مليارات من الأموال المهربة.. الأمن الوطني يطيح بإحدى أكبر عصابات غسيل الأموال

حجم الخط

تمكنت الإدارة الفرعيّة للأبحاث الإقتصاديّة والماليّة بإدارة الشرطة العدليّة بمشاركة الإدارة العامة للمصالح المختصة وفريق تابع لإدارة الشرطة الفنية والعلمية بعد مداهمة مقرات سكنية ببن قردان تم تحويلها إلى مستودعات لإخفاء الأموال والبضائع المهربة..
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وتمكنت الوحدات الأمنية من حجز كميات هامة من العملة التونسيّة والعملة الأجنبيّة وصكوك بنكية وأجهزة إلكترونيّة وكمية من المصوغ.
بمراجعة النيابة العمومية، أذنت بالإحتفاظ بعنصرين من الشبكة المذكورة وإتخاذ الإجراءات القانونية في شأنهما وإدراج شخص ثالث بالتفتيش والمساعي حثيثة لإلقاء القبض عليه.
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