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Source:
النهار أونلاين
Private firm owner faces court over forged peanut invoices
The owner of the Mediterranean White Sea Complex was referred to the Criminal Court in Sidi M'hamed on charges of importing a quantity of peanuts from China with forged invoices. The case dates back to November 2020, when he was charged with forgery and using forged documents in commercial papers, after a fake signature was discovered on an import invoice for over 275,000 kilograms of peanuts valued at $203,000, with no currency transfer to China. The defendant denied the charges, adding that the invoices he relied on were prepared by a bank employee. The prosecution requested a three-year prison sentence and a fine of one million Algerian dinars, as well as a fine for the customs company exceeding 75 million dinars. The court's verdict will be announced at a later session.
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