A citizen was arrested this Sunday, November 27 in Kairouan after having withdrawn, from his banking agency, the sum of 500 thousand dinars in cash.
According to the spokesperson for the General Directorate of the National Guard, the man in question was quickly arrested for money laundering.
Still according to the same source, it is indeed accused of money laundering and money transfer in an illegal way.
Note that he was arrested in possession of this sum of money, the truck used for transport was also seized.
It should be noted that the Tunisian law prohibits any transaction in cash for the sums of money exceeding five thousand dinars.
