Nabil Karoui arrested in Tunisia for money laundering

Nabil Karoui, Tunisian media magnate and would-be presidential candidate submits his candidacy to Tunisia’s electoral commission in the capital Tunis on August 2, 2019. – Presidential hopefuls in Tunisia began registering their candidacies today for snap September polls called after the death of 92-year-old leader Beji Caid Essebsi. (Photo by Hasna / AFP) / “The erroneous byline appearing in the metadata of this series of photos showing Tunisian would-be candidates have been modified in AFP systems in the following manner: [Hasna] instead of [Mohamed Hammi]. Please immediately remove the erroneous mention[s] from all your online services and delete it (them) from your servers. If you have been authorized by AFP to distribute it (them) to third parties, please ensure that the same actions are carried out by them. Failure to promptly comply with these instructions will entail liability on your part for any continued or post notification usage. Therefore we thank you very much for all your attention and prompt action. We are sorry for the inconvenience this notification may cause and remain at your disposal for any further information you may require.”

Tunisian authorities arrested presidential candidate and media mogul, Nabil Karoui for alleged money laundering, his party said, hours after his channel was banned from covering campaigns.

“About 15 police cars blocked the road and rushed to Nabil Karoui’s car before armed civilian police asked him to come with them, saying they had instructions to arrest him,” said Oussama Khlifi of the mogul’s Qalb Tounes party.

Private radio station Mosaique FM quoted a judicial official Friday confirming that an arrest warrant had been issued against Karoui and his brother Ghazi for money laundering.

Authorities did not immediately confirm his arrest.

Tunisia has been seen as a rare success story among nations that underwent the Arab Spring uprisings, emerging as a nascent democracy.

Karoui was among 26 presidential candidates given preliminary approval this month to run in the election, set for September 15.  

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The tycoon was charged with money laundering in early July shortly after stating his intention to stand in the polls, but has remained a leading candidate.

His apparent arrest came the same day as authorities announced a ban on three local outlets — including Karoui’s Nessma TV — from reporting on the election campaign, after they had broadcast “illegally” without licenses. 

Karoui has been accused by regulators and some politicians of using Nessma to bolster his political ambitions. 

The station, launched in 2007, has played up his charity work with footage of him handing out food and clothing. 

He was nearly removed from the race in June when parliament passed an amended electoral code that would bar any candidate who handed out “favours in cash or in kind” in the year before the vote.

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But then-president Beji Caid Essebsi neither rejected nor enacted the bill, leaving the door open for Karoui to run.

The polls were brought forward from November, following Essebsi’s death last month.

Karoui had been an active supporter of Essebsi’s election in 2014 and has become the fiercest rival of Prime Minister Youssef Chahed, who is also running for president.

He formally stepped down from Nessma’s management after being criticised by international observers for his channel’s partisan conduct during the 2014 campaign, and officially joined Essebsi’s Nidaa Tounes party in 2016.

But he subsequently made no secret of continuing to pull the strings at Nessma, while honing his political profile.   

Tunisia’s broadcasting authorities banned Nessma in October 2018, but it did not comply and remains on air.

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The regulator accuses the channel of “positioning itself to influence government bodies”, and rebuked it for not having disclosed its shareholders — reportedly including Italian politician Silvio Berlusconi. 

Karoui has said he is being targeted by “attempts to undermine his growing popularity”.

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