Speaking to Tunisie Numérique, court’s official spokesman, Moez Yousfi confirmed the issuance of two arrest warrants against Mehdi Ben Gharbia and a manager of one of his companies.
It should be remarked that the prosecution has opened an inquiry against Ben Gharbia and 12 other individuals, for fraud, forgery and money laundering. The prosecution further accused the rest of the suspects of money laundering charges as managers of legal entities, legal representatives of companies, agents or auditors.
Yousfi added that the prosecution charged all the suspects of having conducted a business operation by using illegal and devious means while awaiting the decision of the investigating judge after finishing all interrogations.
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