Politics

Tunisia: Mehdi Ben Gharbia and 12 individuals to appear before the court of Sousse

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.
R

Leave a Comment
Share
Published by
R

Recent Posts

Growing global student mobilization: Situation by country

Solidarity with Gaza is apparent at universities around the globe, with student movements in France,…

4 heures ago

Tunisia-Ministry of Interior: Evacuation of Marsa youth complex [Video]

The Ministry of the Interior declared, in an official press release, that security units in…

4 heures ago

Tunisia – Ariana: Arrest of individual who posed as police officer

The prosecution at the Ariana Court of First Instance authorized agents of the Ariana North…

4 heures ago

Sadiq Khan wins London mayoral election

Labour's Sadiq Khan has won a third successive term as mayor of London. Khan defeated…

4 heures ago

Tunisia – Al Amra farmers prevented from accessing their crops squatted by sub-Saharans

The civil society components of Al-Amra, in partnership with some organizations from the delegations of…

5 heures ago

Tunisia – Monastir: Arrest of three individuals who were preparing illegal migration operation

A joint patrol between the different specialities of the Monastir National Guard district was able…

5 heures ago

This website uses cookies.