Money Laundering


First: The court ruled in presence of the defendant to punish the first accused / (*) with imprisonment for a period of one year for the accusation attributed to her with the charge subject of the item first and punishing her with imprisonment for a period of three years and a fine of three thousand dinars for the charges attributed to her in the second item and to confiscate total amount of 23,658,474 (twenty-three thousand six hundred fifty-eight dinars and four hundred and seventy-four fils) from her money and possessions for what was attributed to her.

Second: The acquittal of our client, the second accused, of the accusation attributed to him.

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