The Public Prosecutor announced the imprisonment of 9 people, including 7 Libyans and 2 Palestinians, on charge of coordinating the receipt of proceeds from illegal immigration operations.
The Public Prosecutor’s Office said that the defendants sent the proceeds to countries in the northern Mediterranean through the parallel market, despite their knowledge that the intermediary was one of the persons subject to sanctions imposed by the US Treasury Department.
The defendants were aware that the money was included in the dealings of associations organizing illegal immigration and human trafficking, according to the office.
Crimes
