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...
by Dispatch Risk Analysis | Nov 9, 2023 | Legal, Political, Tunisia
Tunisia: Three Prominent Arrests as Corruption Probes Target the Wealthy Summary: On 7 November 2023, two individuals with connections to former Tunisian President Zine el Abidine Ben Ali were arrested as pressure continues on those perceived to have profited from...
by Dispatch Risk Analysis | Nov 6, 2023 | Political, Security, Tunisia
Tunisia: Escaped Prisoners Exacerbate Terrorism Fears Locally, Abroad Summary: On 31 October 2023, the Ministry of the Interior reported that five “dangerous” individuals had escaped from Mornaguia Prison south of the capital city of Tunis. The government issued...
by Dispatch Risk Analysis | Oct 30, 2023 | Diplomacy, Political, Security, Tunisia
Tunisia: Ghannouchi’s Sentence Extended on Appeal in Blow to Ennahdha Summary: On 30 October 2023, former Ennahdha party head Rached Ghannouchi’s 12-month sentence on terrorism-related charges was extended to 15 months by an appeals court, marking another setback for...
by Dispatch Risk Analysis | Sep 12, 2023 | Legal, Political, Tunisia
Tunisia: Former Ennahdha MP, Businessman Arrested for Corruption Summary: On 12 September 2023, a judge issued an arrest warrant for former Ennahdha Party Member of Parliament (MP) Mohamed Frikha on charges of financial and administrative corruption. The case is...