Tunisian justice continues its actions in the fight against money laundering. The Court of the Financial Judicial Unit allowed agents of the National Financial Crimes Research Unit to keep Ridha Charfeddine, former deputy, in police custody for an initial period of five days, renewable according to legal provisions.
These measures are taken as part of inquiries linked to suspicions of money laundering, in accordance with current legislation. It should be remarked that the investigating judge of the anti-terrorism judicial unit had decided to release Ridha Charfeddine after her interrogation linked to a conspiracy case targeting state security.
Nevertheless, the accused was later informed of his summons by the National Financial Crimes Unit for investigation.
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