Tunisian authorities have dismantled a money laundering and tax evasion network involving taxi ride-hailing apps, seizing approximately 12 million dinars ($4 million) from unauthorized bank accounts used by the companies.
The General Directorate of National Guards reported that these apps were operating without legal licenses and using false permits to facilitate illicit transactions.
The authorities stated that the ride-hailing apps exploited unauthorized bank accounts to transfer large sums of money abroad, violating regulations. As a result, the activities of the implicated companies have been suspended, and their headquarters were shut down.
While the specific apps involved were not named, several taxi companies in Tunisia operate via ride-hailing platforms, including Bolt, Where Driver, Yessir, and Taxi 216. This crackdown highlights the growing efforts by Tunisian authorities to address illegal financial activities within the country’s growing digital economy.
Multiple people have been killed after a train crashed into a school bus on Tuesday morning in the northern Belgian town of Buggenhout, a source on th...
The U.S. military has said it carried out defensive strikes in southern Iran after boats were seen laying mines in the Strait of Hormuz. Meanwhile, U...
Armenia’s upcoming elections are emerging as a defining geopolitical test, amid growing debate over the country’s future direction between Russia ...
Emergency teams rescued 320 tourists stranded in 65 cable cars in Kashmir after a gondola disruption triggered a six-hour evacuation operation....
Muslim pilgrims are gathering gathering at Mount Mercy on the Plain of Arafat in Saudi Arabia to mark the Hajj pilgrimage’s most important day. ...
The U.S. military has said it carried out defensive strikes in southern Iran after boats were seen laying mines in the Strait of Hormuz. Meanwhile, U.S. Secretary of State Marco Rubio said peace talks could drag out for several more days while the language of a deal is finalised.
Emergency teams rescued 320 tourists stranded in 65 cable cars in Kashmir after a gondola disruption triggered a six-hour evacuation operation.
Muslim pilgrims are gathering gathering at Mount Mercy on the Plain of Arafat in Saudi Arabia to mark the Hajj pilgrimage’s most important day.
Start your day informed with the AnewZ Morning Brief. Here are the top stories for 26 May, covering the latest developments you need to know.
The inaugural Enhanced Games began in Las Vegas on Sunday (24 May), launching one of the most controversial experiments in modern sport, in which athletes openly compete using performance-enhancing drugs banned under traditional anti-doping rules.
A peace agreement between Washington and Tehran is yet to materialise, with U.S. President Donald Trump saying that negotiations are incomplete and an Iranian Foreign Ministry Spokesman saying that a deal isn't imminent.
A "largely negotiated" memorandum of understanding on an Iran peace deal would reopen the Strait of Hormuz, U.S. President Donald Trump said on Saturday, though the Iranian Fars news agency disputed that claim.
Start your day informed with the AnewZ Morning Brief. Here are the top stories for 25th May, covering the latest developments you need to know.
The World Health Organization warned on Monday that the fast-moving Ebola outbreak in the Democratic Republic of the Congo and Uganda was outpacing response efforts, with 220 suspected deaths reported so far.
Multiple people have been killed after a train crashed into a school bus on Tuesday morning in the northern Belgian town of Buggenhout, a source on the ground told Reuters.
Emergency teams rescued 320 tourists stranded in 65 cable cars in Kashmir after a gondola disruption triggered a six-hour evacuation operation.
Muslim pilgrims are gathering gathering at Mount Mercy on the Plain of Arafat in Saudi Arabia to mark the Hajj pilgrimage’s most important day.
Start your day informed with the AnewZ Morning Brief. Here are the top stories for 26 May, covering the latest developments you need to know.
FIFA has confirmed that Iran has moved its World Cup training base from the United States to Mexico, citing the ongoing war in the Middle East and related security concerns.
You can download the AnewZ application from Play Store and the App Store.
What is your opinion on this topic?
Leave the first comment