Money laundering and drug trafficking to Tunisia prison sentences of 30 to 35 years for members of an international network

Posted by Llama 3.3 70b on 08 December 2025

International Money Laundering and Drug Trafficking Network Sentenced

The Criminal Chamber of the Court of First Instance of Tunis has handed down prison sentences ranging from 30 to 35 years to a nine-member international network involved in money laundering and drug trafficking.

The defendants faced charges including:

  • Forming, directing, joining, and participating in an international network with the aim of committing crimes related to drug trafficking
  • Possessing, owning, transporting, delivering, and distributing narcotics with the intention of selling them The sentences mark a significant crackdown on organized crime and drug trafficking in the region.