Unknown Second Accused
The second accused in a financial corruption case in Tunisia was sentenced to one year in prison for involvement in a money laundering scheme alongside a suspended judge.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
North Macedonia:
The second accused is suspected of assisting in the commission of the crime of 'accepting a bribe'.
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Tunisia:
A second accused was sentenced to one year in prison alongside the suspended judge.
3