Tunisia OKs law to fight widespread corruption

Tunisian prime minister Youssef Chahed. (AFP)
Updated 19 July 2018

Tunisia OKs law to fight widespread corruption

  • Tunisia’s anti-corruption committee says graft is still widespread and threatens Tunisia with billions of dollars a year in losses
  • The penalties for illicit enrichment include fines and five years’ imprisonment

TUNIS: The Tunisian Parliament on Tuesday approved a law to combat illicit enrichment, a step designed to strengthen the government’s fight against widespread corruption in the country.
Since the 2011 uprising, Tunisia has been held up by Western partners as a model of democracy for the region. Economic progress has lagged, however, and corruption remains a major problem in the North African state.
The law will force the president, ministers, senior officials in the public sector, independent bodies, banks, judges, security forces, journalists and unions to declare their property.
“The law is a revolution because it will allow the national group to scrutinize the unknown wealth that has been acquired illegally,” Prime Minister Youssef Chahed said.
The parliamentary speaker, Mohamed Naceur, said the law “is another step in efforts to fight corruption, ensure transparency and preserve public money.”
The penalties for illicit enrichment include fines and five years’ imprisonment.
Last year, the government confiscated the property and froze bank accounts of about 20 prominent businessmen arrested on suspicion of corruption in an unprecedented government campaign against graft.
Chafik Jaraya, who maintains political contacts in Tunisia and Libya and helped finance the Nidaa Tounes ruling party during the last elections in 2014, was among those arrested last year.
He is in jail awaiting trial. His lawyer has said the charges are politically motivated.
Tunisia’s anti-corruption committee says graft is still widespread and threatens Tunisia with billions of dollars a year in losses.
It added that corruption had spread in all sectors including security, public tenders and health.


Israel says defense officials caught in major bribery case

Updated 14 min 47 sec ago

Israel says defense officials caught in major bribery case

  • A statement by the ministry said public servants working in the unnamed defense body allegedly received millions in bribes

JERUSALEM: Israel’s Justice Ministry said Tuesday it plans to prosecute suspects involved in a “serious corruption affair” in one of the country’s defense bodies.
Most details of the case, including the names of the suspects, were unavailable because of a gag order.
But a statement by the ministry said public servants working in the unnamed defense body allegedly received millions in bribes from companies with the aim of promoting sales deals with Israel’s defense establishment.
The suspects are to be charged with bribery, fraud, breach of trust and money laundering, among others offenses, pending a hearing.
The announcement comes after the ministry said last week it would serve indictments for corruption charges in a $2 billion German submarine deal that roped in close associates of Israeli Prime Minister Benjamin Netanyahu, as well as the country’s former navy chief.
The justice ministry claims those accused in the submarine case personally benefited from the purchase.
Netanyahu was questioned, but not named as a suspect, in the submarine probe, known as “case 3000.” But it sparked questions about his earnings on a related German submarine sale to Egypt.
Netanyahu has been indicted in three other graft cases for bribery, fraud and breach of trust. He has denied wrongdoing on all charges.