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23 August 2019The Tunisian judiciary issued an arrest warrant for the tycoon and presidential candidate, Nabil Karoui and his brother, the lawyer Ghazi Karoui, involved in an investigation for tax fraud and money laundering.

The investigation was started after the local NGO Iwatch, specialized in the fight against corruption, filed a complaint last March against the millionaire group, based in Morocco, Algeria and Luxembourg.

It is not the first trouble with the justice of the businessman who in 2016 was accused by the same organization of defamation and tax fraud.