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 09:55 2019 Monday ,19 August
Live an excellent atmosphere in your career
GMT 17:47 2014 Tuesday ,07 January
Over 10 films compete in international festival of animated film in AlgiersGMT 10:02 2012 Thursday ,30 August
Amal Hejazy\'s album release \'too risky\'
GMT 08:40 2017 Friday ,21 April
Member of Government delegation to negotiations with the North Sector
GMT 07:44 2017 Thursday ,13 April
Japan, Sri Lanka to Boost Maritime Cooperation
GMT 07:11 2017 Thursday ,28 December
Saudi chess PR gambit checked by controversies
GMT 13:04 2017 Sunday ,24 December
Chelsea's Conte bemoans 'unfair' draw at Everton
GMT 18:35 2018 Friday ,14 December
Can Armenia break the ice with Turkey?
GMT 09:13 2018 Monday ,12 November
Damascus National Museum to welcome its centenary with thousands of artifactsGMT 10:09 2013 Tuesday ,29 January
Funk singer Leroy \'Sugarfoot\' Bonner dead at 69
GMT 06:45 2017 Monday ,17 July
Macron calls for new peace negotiationsGMT 13:17 2012 Friday ,02 November
Quranic Stories of Women
GMT 21:52 2014 Sunday ,24 August
Iraq Yazidis pray for chance to return to homesGMT 09:27 2012 Sunday ,28 October
Messi breaks 300-goal barrier
GMT 14:52 2016 Wednesday ,07 September
Asia’s crisis-hit top movie gala to go ahead
GMT 14:00 2013 Tuesday ,06 August
Pakistan\'s Burka Avenger set to go globalGMT 04:00 2012 Sunday ,20 May
Qatar coach eyes World Cup qualifying spotGMT 17:24 2012 Friday ,08 June
Nokia \'Asha Touch\' products overview
GMT 07:07 2017 Saturday ,15 July
Emirati minister blames Al-Jazeera
GMT 09:27 2014 Tuesday ,03 June
Hamdan bin Mubarak urges Emirati women researchers
GMT 16:43 2016 Wednesday ,14 December
Hamas vows to continue struggle against Israeli occupation of Palestinian landsGMT 10:44 2012 Tuesday ,17 January
UN calls for achieving sustainable energy for all
GMT 23:54 2015 Tuesday ,10 March
Ruling party took oil bribes Petrobras accused
GMT 09:39 2016 Monday ,08 February
Martelly leaves office with Haiti in crisisGMT 15:14 2011 Friday ,15 July
Italian parliament adopts stinging austerity budgetGMT 13:40 2013 Monday ,27 May
Embark on an Arabian adventureGMT 19:37 2013 Tuesday ,21 May
Syrian refugees in health riskGMT 11:24 2012 Sunday ,28 October
Henrique Steyer launches new set
GMT 14:37 2016 Monday ,29 February
South Africa's Oosthuizen wins Perth InternationalGMT 07:24 2012 Thursday ,19 January
New views of nebula in Hubble\'s most famous space photo
GMT 22:40 2017 Monday ,21 August
200 Daesh elements killed by Russian air force
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor