Tue. Oct 22nd, 2024
Money Laundering

Tunisia.. Two artists announce their candidacy for the presidential elections

In a video clip he posted on his ‘Facebook’ page, Kadorim, the son-in-law of former Tunisian President Zine…

3 months ago

The first session of the “Anstalingo” case in Tunisia has been postponed until next June

The official spokesman for the Court of First Instance in Sousse, Wissam Al-Sherif, confirmed in a statement to…

5 months ago

Tunisia: 8 people imprisoned on charges of human trafficking and money laundering

The General Administration of the National Guard explained that efforts to uncover the funding sources of sub-Saharan African…

5 months ago

The son of a former Algerian Prime Minister is sentenced for high treason

The verdict follows an amendment to the penal code, where the son was convicted on charges of high…

5 months ago

Morocco… Increase in money laundering operations and 5000 cases under investigation

Jawhar Nafisi, Chairman of the Commission, presented the 2022 annual report to the Moroccan Prime Minister, Aziz Akhannouch,…

7 months ago

Politics South Africa welcomes Turkey’s joining of “genocide” case against Israel

South Africa welcomes Turkey’s joining of “genocide” case against Israel

South Africa’s Minister of International Relations and Cooperation, Ronald Lamola,...

2 months ago

Politics Egyptian citizenship revoked from director Wael Seddiki

Egyptian citizenship revoked from director Wael Seddiki

The Egyptian government headed by Dr. Mostafa Madbouly withdrew the...

2 months ago

Politics Sudan opens Adre border crossing to send aid to Darfur

Sudan opens Adre border crossing to send aid to Darfur

Sudan’s Transitional Sovereignty Council decided on Thursday to open the...

2 months ago

Politics Libya… Belqasim Haftar conducts an inspection tour in the city of Al Bayda

Libya… Belqasim Haftar conducts an inspection tour in the city of Al Bayda

Eng. Belqasim Khalifa Haftar, Director General of the Libya Development...

2 months ago

Politics Mali… Demonstration in Koutiala against Ukraine supporting terrorism in the country

Mali… Demonstration in Koutiala against Ukraine supporting terrorism in the country

Hundreds of demonstrators in the southern Mali city of Koutiala...

2 months ago

Politics Analysis – The power struggle at the Central Bank amid the Libyan chaos

Analysis – The power struggle at the Central Bank amid the Libyan chaos

Western Libya is witnessing a new chapter of internal conflicts...

2 months ago

Politics Egypt tightens health measures to combat monkeypox

Egypt tightens health measures to combat monkeypox

The Egyptian Ministry of Health and Population has ordered the...

2 months ago

Politics Khalifa Haftar hosts Emirati delegation to discuss new development projects in Benghazi (Photos)

Khalifa Haftar hosts Emirati delegation to discuss new development projects in Benghazi (Photos)

Field Marshal Khalifa Haftar, Commander-in-Chief of the General Command Forces,...

2 months ago

Economy U.S. report ranks Morocco among top ten investment destinations in Africa

U.S. report ranks Morocco among top ten investment destinations in Africa

A report issued by the American magazine “Business Insider”, specialized...

2 months ago

Economy Egypt boosts local auto industry with six new models by 2027

Egypt boosts local auto industry with six new models by 2027

Egyptian Prime Minister Dr. Mostafa Madbouly announced progress in plans...

2 months ago

Economy Libya leads Africa in oil reserves despite political challenges

Libya leads Africa in oil reserves despite political challenges

Libya ranked first in the list of African countries in...

2 months ago

Economy Egypt prepares to buy a large quantity of wheat

Egypt prepares to buy a large quantity of wheat

Traders in the European and Middle Eastern grain market said...

2 months ago