Tunisian police dismantle gold-trading network accused of tax fraud and money laundering

Tunisia's national police said Tuesday it broke up a network of gold traders accused of using shell companies to dodge taxes and launder gold of unknown origin. Thirteen suspects remain in custody. Investigators seized more than 70 kilograms of gold, 4.5 kilograms of silver, nine luxury cars and cash, worth close to 25 million dinars in total.

← See the full edition