National Financial Crime Unit Dismantles Illegal Network in Transport Sector
The National Financial Crime Unit of the National Guard, under the direction of the Intelligence and Research Service at El Aouina, has dismantled a network involved in money laundering and tax evasion in the transport sector, specifically using mobile applications such as Bolt.
Investigations Reveal Illegal Operations
Investigations have revealed that the companies in question were operating without legal authorization, using falsified documents, and exploiting undeclared bank accounts to transfer large sums of money abroad, in violation of existing laws.
Seizures and Sanctions
The investigation has led to the seizure of approximately 12 million dinars from their bank accounts, the total suspension of their activities, their removal from the national register of enterprises, and the closure of their headquarters.
