Businessman Arrested for Money Laundering and Corruption
The investigating judge of the Economic and Financial Judicial Pole issued a detention warrant on Tuesday against a well-known businessman active in the real estate sector. According to a judicial source for Diwan FM radio, the man is accused of money laundering, corruption, and bribery. It is worth noting that this businessman is already involved in other similar cases. Recently, he was referred to the criminal chamber specializing in financial corruption cases at the Court of First Instance in Tunis, to be tried in a case of money laundering, forgery, and corruption.
