10 leaders of a political party and a business man arrested

The Public Prosecutor’s Office at the Financial Judicial Center ordered the arrest of 10 people, including leaders of a political party and a businessman, on suspicion of money laundering.

According to the first elements of the investigation that continued following the arrest of the former leader of the Ennahdha movement, Abdelkarim Slimane, the Public Prosecutor’s Office at the Financial Judicial Center continued its research which revealed that around ten people, including current and former leaders of a political party as well as businessmen, including a major real estate developer, are allegedly involved in a case of money laundering from abroad.

The above individuals have been taken into custody and search warrants have been issued against them. ‘other people abroad.

Mosaic