For financing terrorists
Tunisian security arrested 13 members
Tunisian security forces
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.
GMT 07:44 2018 Sunday ,21 January
Tripoli airport reopens after fighting suspended flightsGMT 07:06 2018 Sunday ,14 January
Tunisia mulls reforms after week of unrestGMT 06:48 2018 Sunday ,14 January
Hope turns to despair seven years after Tunisian revoltGMT 07:31 2018 Saturday ,13 January
Fresh Tunisia arrests over wave of unrestGMT 09:19 2017 Sunday ,26 November
Tunisian refugee influx back under controlRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launc...Read More
GMT 08:02 2015 Tuesday ,15 September
No snow: Californian water source at 500-year low
GMT 15:25 2018 Wednesday ,14 November
Friedrich Merz vows to steal half of AfD voters
GMT 07:44 2018 Friday ,09 November
Imelda Marcos faces prison after corruption convictions
GMT 10:12 2018 Sunday ,28 October
Eritrea warns Germany not to 'meddle' in region's affairs
GMT 06:53 2017 Saturday ,18 February
G20 foreign ministers vow to fight poverty in Africa
GMT 14:27 2017 Friday ,10 March
Hypercars mingle with station wagons
GMT 16:15 2017 Wednesday ,16 August
Grace Mugabe requests diplomatic immunity in assault case
GMT 21:28 2017 Friday ,31 March
China's Xi to meet Trump in Mar-a-Lago on April 6-7
GMT 13:13 2011 Friday ,16 December
Hyundai i-oniq Concept for Geneva 2012GMT 11:53 2011 Monday ,26 September
Guerrero: We’ve got Peruvians dreaming
GMT 18:17 2016 Sunday ,18 December
Iraqi warplanes bomb Daesh warehouses
GMT 16:54 2017 Sunday ,15 January
26 killed as Hadi forces push Houthis back
GMT 20:18 2016 Monday ,01 August
Israeli Navy Opens Fire on Palestinian Fishermen Off Rafah
GMT 04:29 2016 Saturday ,25 June
A New Generation of Robots is Ready for the MarketGMT 12:31 2011 Saturday ,26 November
Google working on OnLive rival for Chrome OS
GMT 12:36 2017 Saturday ,26 August
Syrian regime forces bombarded areas in Hama with air raids
GMT 23:18 2017 Thursday ,06 April
Will US intervene militarily against Syrian gov't in retaliation to alleged chemical attack?
GMT 23:18 2017 Wednesday ,01 March
Dh4.2m lawsuit against George Wassouf thrown out
GMT 12:57 2018 Tuesday ,09 January
German industrial orders dip in November
GMT 07:18 2018 Sunday ,07 January
Palestinians mark Orthodox Christmas
GMT 02:09 2017 Sunday ,08 January
Downtown Dubai is a place to be on New Year’s Eve
GMT 06:32 2018 Wednesday ,03 January
A Weathered Penny appoints
GMT 10:14 2015 Tuesday ,11 August
Woman drowns in Dubai after father blocks rescueGMT 13:51 2013 Friday ,25 January
Billy Bragg to get BBC Folk AwardGMT 00:30 2012 Thursday ,27 September
Causes of snoring in pregnancy revealed
GMT 08:30 2016 Sunday ,10 April
War photographer and mother, the womanGMT 14:06 2012 Thursday ,26 July
Depression linked to artificial lightGMT 07:17 2013 Tuesday ,02 April
Canadian fighters in Algeria siege grew up togetherGMT 05:44 2011 Tuesday ,19 April
New hope for secretive rare animalGMT 18:53 2012 Tuesday ,27 November
Radio host suspended over anti-SemitismGMT 04:41 2012 Thursday ,07 June
Disney to ban junk-food ads on TV channels, websites
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©
Send your comments
Your comment as a visitor