by Dispatch Risk Analysis | Aug 5, 2024 | Legal, Political, Social, Tunisia
Tunisia: TunisAir Corruption Probe Evolves with Senior Arrests Summary: In late July 2024, an investigation into corruption and mismanagement at TunisAir led to arrest warrants for the current CEO of TunisAir and the head of the TunisAir employee’s union, both...
by Dispatch Risk Analysis | Mar 15, 2024 | Economic, Political, Social, Tunisia
Tunisia: Additional Ministers Fall Victim to Anti-Corruption Agenda Summary: On 12 March 2024, President Kais Saied made an unannounced visit to two railway stations in Tunis, after which, the Minister of Transport, among others, was relieved of his duties. Please...
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...
