Judge Issues Detention Warrant in Loan Scandal Case
A detention warrant was issued by the first investigating judge of the Economic and Financial Crimes Unit against a car and vehicle supplier and several banking officials for their alleged involvement in granting illegal loans without proper guarantees.
A detention warrant was issued by the first investigating judge of the Economic and Financial Crimes Unit against a car and vehicle supplier and several banking officials for their alleged involvement in granting illegal loans without proper guarantees. The charges against the accused include colluding in granting illegal advantages.
The investigation was initiated following the discovery of bank loans amounting to 240 billion millims without proper guarantees. The charges against the accused include colluding in granting illegal advantages.
The criminal chamber of the Court of First Instance in Tunis has taken charge of the case involving allegations of financial corruption and money laundering.