The official spokesperson for the Sousse 1 court, Moez Yousfi affirmed that the prosecution ordered this Wednesday, October 20, 2021, the opening of an inquiry for fraud, forgery and use of forgery against Mehdi Ben Gharbia and 12 other individuals, including a financial director, an administrative director and an accountant operating in a company owned by Mehdi Ben Gharbia.
According to the same source, Ben Gharbia is further accused of tax evasion and money laundering against facilities granted through his position, his professional or social activity.
Yousfi told Tunisienumerique that the administrative and financial directors of the company in question will appear before the investigating judge along with two other individuals.
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