Nearly a million dinars from sports betting recipes have been seized.
A suspicious company is the subject of a survey ordered by the prosecution with the economic judicial center following the seizure of a large sum of money from the revenues of sports betting.
The suspicions of money laundering follows the seizure by the second central brigade of research in the financial crimes of the National Guard of 620 thousand dinars of revenue from illegal sports betting, deposited on bank accounts, following an audit carried out by the financial analysis commission of the Central Bank of Tunisia.
In addition, 250 thousand dinars, 16 thousand euros, a luxury car, watches and computer equipment worth 80 thousand dinars were also seized in Fernana in the governorate of Jendouba, reports Mosaique FM.
