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In a significant legal development, the indictment chamber of the Tunis Court of Appeal has decided against releasing businessman Maher Chaabane. The court chose to refer him to the criminal chamber of the Tunis Court of First Instance. This decision marks a critical juncture in a case that involves multiple charges and high-profile defendants.
The Charges at Play
Businessman Maher Chaabane, along with another defendant who holds an executive position within one of Tunisia's ministries, faces several serious allegations. The first investigating judge issued two prison warrants for Chaabane and the ministerial executive. Meanwhile, three other defendants have been placed under a travel ban while remaining free.
The charges are extensive and include:
- Formation of an Agreement to Attack Property and Persons: Allegations suggest that there was a conspiracy aimed at targeting both property and individuals.
- Exploitation by a Civil Servant: Accusations involve the misuse of a governmental position to gain undue advantages, either for oneself or others.
- Administrative Harm: This charge points to actions that have negatively impacted government operations.
- Regulation Violation for Undue Advantage: Defendants are accused of breaching regulations to secure benefits they were not entitled to.
- Corruption and Fraud: These charges imply involvement in corrupt practices, including the possession and use of fraudulent property.
This case has drawn considerable attention due to its implications on both business operations and governmental integrity in Tunisia. The legal proceedings are expected to shed light on issues surrounding corporate governance and public service ethics in the region.