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Tunisian court hands 15‑year sentence to opposition figure Sahbi Atig

Tunisian court hands 15‑year sentence to opposition figure Sahbi Atig

Reutersa day ago

TUNIS, June 20 (Reuters) - A Tunisian court has sentenced Sahbi Atig, a senior official in Ennahda, the country's main opposition party, to 15 years in prison on charges of money laundering, his lawyer said on Friday, the latest move against opposition figures under President Kais Saied.
Atig was detained in 2023, one of many opponents of Saied who have been imprisoned since the president began expanding his powers in 2021, dissolving parliament and ruling by decree in what critics have denounced as a coup.
Saied has said that all his steps are legal and aimed at ending years of rampant corruption and holding accountable what he calls a corrupt elite.
Atig denied the charges against him, saying they were fabricated.
"The verdict aims to eliminate political opponents and lacks any credible evidence,' Atig's lawyer, Mokthar Jmaayi, told Reuters.
"It is a continuation of the punishment of opponents by using the judiciary and distracting people from their real problems,' he added.
The 15-year sentence was shorter than some sentences handed down recently. In April, a court sentenced a string of opposition leaders, businessmen and lawyers to prison terms of up to 66 years, on charges of conspiring.
Saied has dissolved the Supreme Judicial Council and dismissed dozens of judges in 2022, raising concerns about judicial independence.
The president has said he does not interfere in the judiciary and that his actions aim to purge the judiciary of corrupt judges.
Most of the leaders of political parties in Tunisia are in prison, including Abir Moussi, leader of the Free Constitutional Party, and Rached Ghannouchi, the head of Ennahda - two of Saied's most prominent opponents.

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EDEN CONFIDENTIAL: Art dealer's withering verdict on Petra Ecclestone's ex James Stunt
EDEN CONFIDENTIAL: Art dealer's withering verdict on Petra Ecclestone's ex James Stunt

Daily Mail​

time19 hours ago

  • Daily Mail​

EDEN CONFIDENTIAL: Art dealer's withering verdict on Petra Ecclestone's ex James Stunt

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Tunisia sentences ex-President Marzouki to 22 years in absentia
Tunisia sentences ex-President Marzouki to 22 years in absentia

Reuters

time20 hours ago

  • Reuters

Tunisia sentences ex-President Marzouki to 22 years in absentia

TUNIS, June 20 (Reuters) - A Tunisian court on Friday handed down a 22‑year prison sentence in absentia to former President Moncef Marzouki, a fierce critic of President Kais Saied, on charges of undermining state security, raising the opposition's fears of an escalating crackdown against critics. Marzouki, who was president from 2011 to 2014, accuses Saied of establishing an authoritarian regime after dismissing parliament and ruling by decree since he seized almost all powers in 2011. Saied defends his actions as necessary steps to stabilise Tunisia. This is the third ruling against Marzouki, after a court ruled last year to imprison him for eight years and four years before that in various other cases. Commenting on the ruling, Marzouki said from his exile in Paris: "I say to these judges: your rulings are invalid, and you are invalid ... you will be tried soon". "Democracy will return", he added. Earlier on Friday, another court sentenced Sahbi Atig, a senior official in Ennahda, the country's main opposition party, to 15 years in prison on charges of money laundering, his lawyer said. The 15-year sentence was shorter than some sentences handed down recently. In April, a court sentenced a string of opposition leaders, businessmen and lawyers to prison terms of up to 66 years, on conspiracy charges. Most of the leaders of political parties in Tunisia are in prison, including Abir Moussi, leader of the Free Constitutional Party, and Rached Ghannouchi, the head of Ennahda - two of Saied's most prominent opponents.

Man whose parents were kidnapped after $245M Bitcoin theft has pleaded guilty to federal charges
Man whose parents were kidnapped after $245M Bitcoin theft has pleaded guilty to federal charges

The Independent

timea day ago

  • The Independent

Man whose parents were kidnapped after $245M Bitcoin theft has pleaded guilty to federal charges

A Connecticut man whose parents were kidnapped after he took part in a $245 million Bitcoin theft has pleaded guilty to fraud and money laundering conspiracy charges and has agreed to testify against his co-defendants, according to court documents that were unsealed this week. Veer Chetal, 19, from Danbury, Connecticut, was one of three men charged with stealing 4,100 Bitcoins from a victim in Washington, D.C., in an elaborate online scam last August. The trio lived large after the heist, spending millions of dollars on cars, jewelry, rental mansions and nightclub parties, prosecutors say. A week after the theft, Chetal's parents were assaulted and kidnapped briefly in Danbury in a failed ransom plot aimed at Chetal, who the attackers believed had a large amount of cryptocurrency, authorities said. Chetal's criminal case was unsealed on Monday in federal court in Washington, revealing his guilty pleas in November and his agreement to cooperate with federal authorities investigating the Bitcoin theft. It also revealed new allegations that he was involved in about 50 similar thefts that raked in another $3 million between November 2023 and September 2024. Another man charged in the Bitcoin theft, Malone Lam, was also among 13 people indicted by a federal grand jury in May in an alleged online racketeering conspiracy involving cryptocurrency thefts across the U.S. and overseas that netted more than $260 million, including the $245 million Bitcoin theft. Chetal is facing 19 to 24 years in prison, a fine between $50,000 and $500,000 and restitution to the victim that has yet to be determined, according federal sentencing guidelines and his plea agreement. His lawyer, David Weinstein, declined to comment, saying Chetal's case is still pending. In September, federal agents with a search warrant raided Chetal's apartment in Brunswick, New Jersey, and his parents' home in Danbury in connection with the $245 million Bitcoin heist. Authorities said they found more than $500,000 in cash, expensive jewelry and watches and high-end clothing. Federal agents also said Chetal had $39 million worth of cryptocurrency that he turned over to investigators. Authorities alleged Chetal, Lam and Jeandiel Serrano were involved in online 'social engineering' attacks against cryptocurrency holders. Lam would send victims alerts about unauthorized attempts to access their crypto accounts, while the others would call the victims posing as representatives from well-known companies like Google and Yahoo and gain access to their accounts, authorities said. Messages seeking comment were left with lawyers for Lam and Serrano on Friday. A week after the theft, six Florida men were accused of kidnapping Chetal's parents in broad daylight in Danbury. One of them crashed a car into the parents' Lamborghini, while others pulled up in a van, police said. The attackers forced the couple out of their vehicle, beat them, put them in the van and tied them up, police said. The plot was foiled, and the attackers were arrested quickly because there were eyewitnesses who immediately called police, and an off-duty FBI agent happened to be driving by at the time of the kidnapping, authorities said. Federal agents said a seventh man who was later arrested in connection with the kidnapping had previously gotten into a dispute with Chetal that turned physical at a Miami nightclub. The attack on the couple is part of an increasing trend worldwide in robbers using violence to steal cryptocurrency. Chetal, who was attending Rutgers University in New Jersey at the time of the $245 million theft and later withdrew, was born in India and came to the U.S. with his family when he was 4 years old in 2010, according to court documents. His father was granted a foreign worker's visa, and his wife and children obtained related dependent visas. Federal authorities said Chetal could face deportation as a result of the criminal case. Authorities say Chetal's father lost his job at Morgan Stanley because of the kidnapping and his son's connection to it. Chetal was initially released from federal custody on his own recognizance. But a judge ordered him detained until trial earlier this year after federal prosecutors said they discovered Chetal was involved in another crypto theft worth $2 million in October that he didn't tell them about, after he had begun cooperating with federal authorities.

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