Money Laundering Network Disrupted in Sousse

A presumed criminal network specializing in money laundering and illegal appropriation of assets was dismantled in Sousse, with its members arrested. Three individuals were placed in custody at the instruction of the Public Prosecutor at the Sousse 2 Court of First Instance, following an operation conducted by the Sousse-Nord Judicial Police Brigade, reports Jawhara FM this Saturday, October 17, 2026. ⏱️ 1 min of reading The facts and recent developments The investigations also led to the seizure of a sum of money from suspicious transactions. An investigation is ongoing to identify all potential accomplices involved in this case. ⚡ Key points ▸ Three individuals were placed in custody at the instruction of the Public Prosecutor at the Sousse 2 Court of First Instance, following an operation conducted by the Sousse-Nord Judicial Police Brigade, reports Jawhara FM this Saturday, October 17, 2026. ▸ A presumed criminal network specializing in money laundering and illegal appropriation of assets was dismantled in Sousse, with its members arrested. ▸ An investigation is ongoing to identify all potential accomplices involved in this case. Follow the news live on Flash Radio The news is also followed live: listen to Radio Tunis Nationale, RTCI and Shems FM on Flash Radio, without registration. 🏛️ Radio Tunis Nationale live National 🌍 RTCI live International 📻 Shems FM live 101.7 MHz — Generalist All news from the Current Affairs section are on All News Flash Radio, and the reading continues with Shems FM on the Flash Radio Live Player. 💬 Flash Chat — Speaking to the listeners And you, what is your view on 'Money Laundering Network Disrupted in Sousse'? Share your take on the news with other listeners. Join the live audience chat → Keywords: Sousse Civil Security Tech & Innovation INS 🎙️ Ré