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.
On 5 December 2025, residents of Hama filled the streets, balconies, rooftops, main squares, waving flags and chanting slogans, celebrating the first ...
At least 11 people, including a three-year-old boy, were killed when gunfire erupted at an illegal bar in Pretoria, with police launching a manhunt fo...
Qatar opened the Doha Forum with a stark warning that Gaza ceasefire talks have entered a critical moment, as officials said the current pause in figh...
Assistant to the President of the Republic of Azerbaijan, Hikmat Hajiyev, has highlighted Baku’s commitment to advancing long-term peace in the Sout...
America's new National Security Strategy marks a sharp turn away from global policeman ambitions, revives a modern Monroe Doctrine in the Western Hemi...
On 5 December 2025, residents of Hama filled the streets, balconies, rooftops, main squares, waving flags and chanting slogans, celebrating the first anniversary of the departure of forces loyal to Bashar al-Assad.
At least 11 people, including a three-year-old boy, were killed when gunfire erupted at an illegal bar in Pretoria, with police launching a manhunt for three unidentified suspects.
The C5+1 meeting between Central Asian leaders and U.S. President Donald Trump in Washington in early November signals the ascent of Central Asia to the status of a pivot in the bipolar geopolitical order.
China’s national security office in Hong Kong on Saturday cautioned foreign media against spreading “false information” or attempting to “smear” government efforts in responding to the city’s deadliest fire in nearly 80 years.
The 2026 FIFA World Cup draw at the Kennedy Center in Washington, D.C., has finalized the group stage for the tournament co-hosted by the U.S., Canada, and Mexico, setting the schedule and matchups for next summer’s expanded 48-team event.
Pakistan and Afghanistan exchanged heavy fire along their shared border late on Friday, a reminder of how sensitive the frontier remains despite ongoing diplomatic efforts.
Iran’s Foreign Ministry has strongly condemned the Gulf Cooperation Council (GCC) for its support of the claims by United Arab Emirates on three Iranian islands.
Chinese leader Xi Jinping accompanied French President Emmanuel Macron to Chengdu on Friday, a rare gesture seemingly reserved for the head of Europe's second-largest economy that highlights Beijing's focus on Paris in its ties with the European Union.
The United States plans to extend its travel ban to over 30 countries, U.S. Homeland Security Secretary Kristi Noem announced on Thursday.
‘We will continue to do everything we can to ensure that the peace plan for Gaza is put into action as soon as possible and that this humanitarian tragedy comes to an end,’ Turkish top diplomat Fidan tells Anadolu
At least 11 people, including a three-year-old boy, were killed when gunfire erupted at an illegal bar in Pretoria, with police launching a manhunt for three unidentified suspects.
Qatar opened the Doha Forum with a stark warning that Gaza ceasefire talks have entered a critical moment, as officials said the current pause in fighting cannot yet be described as a lasting halt to hostilities.
Assistant to the President of the Republic of Azerbaijan, Hikmat Hajiyev, has highlighted Baku’s commitment to advancing long-term peace in the South Caucasus after taking part in a dedicated panel at the 23rd Doha Forum.
America's new National Security Strategy marks a sharp turn away from global policeman ambitions, revives a modern Monroe Doctrine in the Western Hemisphere and recasts China, Europe and long standing alliances through a bluntly transactional lens.
You can download the AnewZ application from Play Store and the App Store.
What is your opinion on this topic?
Leave the first comment