tunisian security arrested 13 members of network working
Last Updated : GMT 06:49:16
Arab Today, arab today
Arab Today, arab today
Last Updated : GMT 06:49:16
Arab Today, arab today

For financing terrorists

Tunisian security arrested 13 members of network working

Arab Today, arab today

Arab Today, arab today Tunisian security arrested 13 members of network working

Tunisian security
Tunis - Hayat Al Ghanemi

Tunisian security forces arrested on Thursday 13 members of a network that works on financing terrorists in Syria. The Interior Ministry said in a statement that the cell transferred the funds to Syria through Tunisia, Libya and Turkey.

The members of the network hail from various countries and include two women. The operatives transferred vast sums of money to Turkey, where a Turkish member of the network, sent them to Syria. Eleven members of the network were arrested in the city of Ben Guerdan in southern Tunisia.

Most of them “launder money earned in trafficking foreign currencies by buying gold and real estate and funding their trade activities,” the Interior Ministry explained according to Tunis Afrique Presse (TAP). During a raid on the suspects’ location, authorities seized 3 million dinars (1.2 million dollars), gold and foreign currencies, as well as shotguns and two cars that were used in their operations.

The detainees face charges of money laundering and collecting funds for individuals, organizations and operations linked to terrorist crimes.

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

tunisian security arrested 13 members of network working tunisian security arrested 13 members of network working

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

tunisian security arrested 13 members of network working tunisian security arrested 13 members of network working

 



GMT 09:32 2018 Wednesday ,12 December

Huawei CFO gets bail; China detains ex-Canadian diplomat

GMT 10:31 2016 Friday ,23 September

Shanghai diner closes day after getting Michelin star

GMT 12:21 2018 Wednesday ,28 November

BisB silver partner of World Islamic Banking Conference

GMT 10:09 2016 Thursday ,07 July

Gareth Bale and Wales eager to build

GMT 08:52 2017 Friday ,28 April

Lecture on pearl oysters held

GMT 03:09 2017 Thursday ,31 August

July24th-August23rd

GMT 03:04 2017 Sunday ,04 June

October24th-November22nd

GMT 10:25 2018 Friday ,07 December

Venezuela inks deals worth six bn dollars with Russia

GMT 05:15 2017 Tuesday ,21 February

Omega 3 can reduce asthma cases

GMT 08:30 2017 Saturday ,05 August

FBMA Summer Camp for Girls

GMT 18:06 2017 Sunday ,06 August

Ayana routs rivals to take world title

GMT 06:12 2017 Saturday ,06 May

PTA awards Uber ‘Certificate of Alignment’
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday