Categories: Society

Tunisia – Huge investigation into money laundering involving around 20 personalities

The public prosecutor’s office authorized the financial judicial unit to open an investigation into suspicions related to money laundering against more than twenty people, including former ministers, businessmen, political activists. and media personalities. The investigating judge of the Financial Judicial Pole will initiate the required research into suspicions of money laundering, against the people who have been brought before his jurisdiction.

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