The Economic Judiciary is misleading a former minister and members of the association into investigating

The Economic and Financial Judiciary of Tunisia decided on 12 November 2026 to refer a former minister and members of an association active in the country to the investigating judge to hear their statements. These proceedings come within the framework of tracking the sources of funding and financial flows received by associations during their previous periods of activity.

Ongoing investigations include an investigation into suspicions that the association received related flows and funds during the period 2014-2022.

The Public Prosecutor's Office of the Tunisian Primary Court had earlier authorized the assistance of the Department of Justice in Kargan to conduct the necessary investigations and documentation. The competent security teams in Gurgaon have carried out the necessary technical and financial impersonation and collected data and accounting documents before referring the file to the judiciary.

The audit trail for foreign financing of associations is a legal framework set up by the relevant economic and financial crime jurisdictions to ensure the safety of transactions.