Tunisia opposition leader investigated on suspicion of money laundering and terrorist financing

Tunisia opposition leader investigated on suspicion of money laundering and terrorist financing
Tunisia's opposition leader, Rached Ghannouchi, will be investigated by the country's anti-terrorism unit on Tuesday. Critics of President Kais Saied say the probe is an effort to distract from his July 25 referendum.
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Rached Ghannouchi is the co-founder of the Ennahdha Party [source: Getty]

The leader of Tunisia’s main opposition party is due to be questioned by the country’s anti-terrorism unit on Tuesday on suspicion of money laundering and terrorist financing through an association charity.

The accused, Rached Ghannouchi, was among a dozen top Ennahdha party officials whose bank accounts the north African country’s central bank froze earlier this month.

Ennahdha vehemently disputes the accusations of money laundering and terrorism financing.

President Kais Saied suspended parliament last year and seized broad powers in a move that he said was necessary to “save the country” from a political and economic crisis. This prompted criticism from the opposition, which accuses him of a slide toward totalitarianism.

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Ennahdha said that these accusations are aimed at distracting attention from a July 25 referendum planned by Saied to change the constitution to augment presidential powers and reduce the role of the parliament and prime minister. The president’s critics say he is trying to legitimize a “coup”.

Opposition figure Nejib Chebbi said he feared for Ghannouchi’s arrest after the hearing, denouncing what he called a “harassment campaign” unleashed by the government against “leading political figures”.

Saied and some others blamed Ennahdha in part for Tunisia’s political crisis last year.

Ennahdha, which dominated parliament before it was suspended, is among the president’s fiercest critics.