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Committal warrant issued for businessman Ridha Charfeddine over making profits abroad without BCT authorisation

Committal warrant issued for businessman Ridha Charfeddine over making profits abroad without BCT authorisation
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Mohamed zitounaRidha charfeddinePublic prosecutor officeFinancial divisionCentral bankIndictment chamberTunis courtPublic prosecutor office of the economicFinancial judicial divisionForeign exchangePublic prosecutorFirst instanceJudicial economicCustoms codeForeign trade codeCustoms investigation directorate

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Mohamed zitounaRidha charfeddineTunis courtIndictment chamberFinancial divisionPublic prosecutor office of the economicPublic prosecutor officeForeign exchangeFinancial judicial divisionCentral bankPublic prosecutorFirst instanceJudicial economicCustoms codeForeign trade codeCustoms investigation directorate

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Ridha charfeddineTunis courtBusinessman ridha charfeddineCourt januaryFirst instanceJamel hadji

Businessman Ridha Charfeddine to appear before Court January 25

Businessman Ridha Charfeddine to appear before Court January 25
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Ridha charfeddineTunis courtBusinessman ridha charfeddineFirst instanceJamel hadjiAgence tunis afrique presse

Businessman Ridha Charfeddine remanded in custody - Tanzania News Reports

Businessman Ridha Charfeddine remanded in custody - Tanzania News Reports
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Ridha charfeddineTerrorism divisionFinancial judicial divisionJudicial counter terrorism divisionAgence tunis afrique presse