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HomeNewsTunisia: 3 billion TD laundered, 3 BCT officials arrested

Tunisia: 3 billion TD laundered, 3 BCT officials arrested

At a press conference held Wednesday, May 2, 2018 in Tunis, spokesperson for the Judicial, Economic and Financial Division Sofiene Selliti said that the main suspect in the case of the Central Bank was arrested and a committal order was issued against him and against two other executives of the institution.

According to information reported by MosaïqueFM, Siliti said that the latter are accused of money laundering.

He also stated that there were significant overruns in the Financial Analysis Committee. He added that the overall value of money laundering operations reached 3 billion dinars…

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