Tunisia Bank Case: Long Sentences for Executives

The Tunisian Court of First Instance sentenced businessman Hatem Chaabouni to 15 years in prison and several banking officials to 11 years each in a financial corruption case involving loan agreements without legal guarantees. Financial penalties were also imposed, amounting to up to 26 million dinars for Chaabouni and 25 million dinars for each of the involved officials. The case concerns violations in the granting of bank loans that resulted in financial damages to the bank. Previously, Chaabouni had been released under a financial guarantee of 60 million dinars, and his legal circumstances still permit him to continue his freedom.

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