2 Days
Source:
النهار أونلاين
Clothing import owner accused of money smuggling to Turkey
A subsidiary of an Algerian businessman suspected of money laundering and smuggling large sums of money to Turkey is facing investigation. The suspect, who owns six companies importing clothes from Turkey through illegal means, was detained in collusion with partners. He is being investigated for corruption-related offenses, including forgery, use of forged documents, and money laundering. His trial is scheduled to take place before the Sidi M'hamed Court in Algeria on August 18, after charges were brought against him for money smuggling and invoice inflation, amid calls to curb excessive smuggling and financial manipulation.
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