Tunisia: New twist in the “Namaa Tounes” affair

The Court of Appeal of Tunis decided to refer the treasurer of the Namaa Tounes association and the former leader of the Ennahdha movement, Abdelkarim Slimane, to the criminal chamber of the court of first instance of Tunis while keeping in force the mandate of deposit issued against him.

It should be mentioned that the main investigating judge of the financial judicial pole had issued arrest warrants against Abdelkarim Slimane and other members of the Namaa Tounes association, for crimes related to money laundering and financial offences, while freezing his assets.

Justice is continuing its inquiries into the money laundering case known as “Namaa Tounes” about a charitable association.