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.
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Iran and the E3, Britain, France, and Germany, may hold nuclear talks next week, Tasnim reported, amid European warnings that failure to resume negotiations could trigger renewed international sanctions.
Iran has replaced air defence systems damaged during last month’s conflict with Israel, according to a report by Iran’s Defah Press news agency on Sunday, citing Mahmoud Mousavi, Deputy for Operations of the regular army.
A tsunami warning was issued on Sunday after a sequence of strong earthquakes, including a powerful 7.4-magnitude tremor, struck off the Pacific coast of Russia, the United States Geological Survey (USGS) confirmed.
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Bangladesh has signed a deal to import 700,000 tonnes of wheat annually from the United States over the next five years, aiming to ease trade tensions and secure tariff relief from the Trump administration, officials confirmed on Sunday.
Iran and the E3, Britain, France, and Germany, may hold nuclear talks next week, Tasnim reported, amid European warnings that failure to resume negotiations could trigger renewed international sanctions.
Iran has replaced air defence systems damaged during last month’s conflict with Israel, according to a report by Iran’s Defah Press news agency on Sunday, citing Mahmoud Mousavi, Deputy for Operations of the regular army.
A tsunami warning was issued on Sunday after a sequence of strong earthquakes, including a powerful 7.4-magnitude tremor, struck off the Pacific coast of Russia, the United States Geological Survey (USGS) confirmed.
Start your day informed with AnewZ Morning Brief: here are the top news stories for 20th July, covering the latest developments you need to know.
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