International Money Laundering and Electronic Betting Ring Uncovered
The First Investigating Judge at the Economic and Financial Judicial Pole has issued arrest warrants against three individuals and launched search notices against four others for allegations of money laundering and membership in an international electronic betting network. This action follows the seizure of bank accounts containing significant amounts of money, luxury cars, real estate, and substantial quantities of jewelry.
Investigation and Findings
According to available information, the Public Prosecution Office had authorized agents from the National Unit for Investigating Complex Financial Crimes of the Judicial Police Directorate of El Gorjani to conduct necessary investigations into suspicions surrounding several individuals involved in suspicious activities related to electronic betting. By intensifying the investigations, it was possible to identify a number of individuals involved in the network, whose activities originated outside Tunisian territory. Four Tunisians residing in a European country were identified.
Coordination and Asset Seizure
In coordination with the Public Prosecution Office, agents from the National Unit for Investigating Complex Financial Crimes of El Gorjani were able to identify and seize bank and financial accounts containing vast sums of money, various real estate properties, luxury cars, and significant quantities of jewelry.
Judicial Action
After transmitting the file to the Investigating Judge of the Financial Judicial Pole, the judge decided to issue arrest warrants against three members of the international network, release the others with a travel ban, and launch search notices against elements residing outside Tunisian territory.
