Tunisia – politician arrested for money laundering

The Interior Ministry confirmed that the economic brigade relating to the judicial police managed to arrest on December 30 a politician and former member of the executive office of a political party, for Significant money laundering that amounts to tens of millions of dinars.

The press release emphasised that the latter’s bank accounts were frozen.

It should be mentioned that the person arrested is also concerned by the investigations carried out on ’Instalingo , Nama’a Tounes case and the sending of young people to conflict zones.

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