Al-Qabas learned from an informed source that the Public Prosecution referred a gang formation that included 27 defendants, including 6 citizens, to the Criminal Court.
The source explained that the gang was able to launder money worth more than 120 million dinars.
The Public Prosecution had announced in a previous official statement that “during a short period of time, the defendants transferred money illegally and used it in local banking systems for the purpose of concealing it and camouflaging its source.”
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