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Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen

Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen

by Dispatch Risk Analysis | Feb 20, 2024 | Legal, Political, Tunisia

Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen Summary: On 20 February 2024, police arrested two former senior employees of Banque Nationale Agricole (BNA), marking the latest steps in President Kais Saied’s anti-corruption campaign. The two...
Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen

Tunisia: Pressure on Ennahdha Continues as Spokesman Arrested

by Dispatch Risk Analysis | Aug 23, 2023 | Legal, Political, Tunisia

Tunisia: Pressure on Ennahdha Continues as Spokesman Arrested Summary: On 21 August 2023, Ennahdha spokesman Abdelfattah Taghouti was arrested in Tunis. Taghouti was previously arrested in March during a spree of arrests targeting opposition political figures under...
Tunisia: Investigations and Firings for More Senior Officials

Tunisia: Investigations and Firings for More Senior Officials

by Dispatch Risk Analysis | May 7, 2023 | Legal, Political, Tunisia

  Tunisia: Investigations and Firings for More Senior Officials Summary: This week, a public prosecutor issued a judicial police warrant for the questioning of former Minister of Vocational Training and Employment Saida Ounissi in relation to an investigation into...
Tunisia: BNA Officials Under Scrutiny as Anti-Corruption Efforts Widen

Tunisia: Opposition Social Media Page Managers Detained

by Dispatch Risk Analysis | Mar 14, 2023 | Legal, Political, Tunisia

  Tunisia: Opposition Social Media Page Managers Detained Summary: On 13 March 2023, the Ministry of the Interior (MoI) announced that an Ariana court had ordered the arrest of four individuals responsible for managing social media pages affiliated with opposition...
Tunisia: Ghannouchi Set for Questioning Over Speech Referencing Security Forces

Tunisia: Ghannouchi Set for Questioning Over Speech Referencing Security Forces

by Dispatch Risk Analysis | Dec 29, 2022 | Legal, Political, Tunisia

  Tunisia: Ghannouchi Set for Questioning Over Speech Referencing Security Forces Summary: In late December 2022, Ennahdha leader and former Speaker of the Tunisian Parliament Rached Ghannouchi was called for questioning in anti-terrorism court due to statements made...
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