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Leader of Heart of Tunisia party arrested on financial corruption charges

A Tunisian court Thursday ordered the arrest of the leader of the Heart of Tunisia party, Nabil Karoui, accused of financial corruption and money laundering. The business tycoon and former presidential candidate was summoned to provide evidences of the source of over €43 million found in his account following an investigation into alleged money laundering […]

Congress campaign to classify Polisario terrorist organization gains traction

US Congresswoman Claudia Tenney has joined a growing bloc of lawmakers backing legislation to formally classify the Polisario Front as a Foreign Terrorist Organization (FTO), becoming the tenth member of Congress to support the initiative. Her endorsement marks another step in a campaign that has accelerated since February and is increasingly framed in Congress as […]

Marrakech Shooting Linked to International Money Laundering, Drug Trafficking- Police says

The shooting that took place on Thursday night at a cafe in Morocco’s tourist city of Marrakesh leaving one dead and three injured was linked to international money laundering and international drug trafficking, said the Moroccan police in a statement. The Moroccan police said that six suspects in this crime were arrested in Casablanca and […]