What is the link between Manar Tuna, the Habitat Bank, and a company hidden in the Virgin Islands, transferring millions of dollars? The discreet multimillionaire Rached Horchani, head of one of the most prolific business groups in Tunisia, could not resist the call of the tax havens. 

 Yahya, Sofiane, Rafik, Chayma, and many others have left Tunisia to take up jobs with the multinational Teleperformance in Greece, with the hopes of improving their living conditions and broadening their horizons. However, the strenuous nature of their tasks, their precarious contracts, and the restrictions relating to their status as non-European foreigners have proved highly disappointing. Investigation.

The individuals under investigation in the so-called case of conspiracy against State security are facing serious charges under the 2015 counter-terrorism law and the Criminal Code, which could potentially lead to the death penalty. Inkyfada has delved into the investigation, uncovering the details of the case and the evidence that the investigating judges brought against the defendants.

Between 2003 and 2017, the King of Jordan purchased 14 luxury properties in the United States and the United Kingdom estimated to be worth around 106 million dollars. For nearly 15 years, Abdullah II was able to conceal these real estate investments through a network of offshore companies based in Panama and the British Virgin Islands.