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النهار أونلاين
Oran: $62B Laundering Network Busted
Security forces in Oran have dismantled an international criminal network specializing in money laundering, tax fraud, and the circulation of suspect funds. They arrested 14 individuals and seized assets valued at over 62 billion centimes. The operation included the creation of 33 fake companies, the laundering of more than 738 million dinars through their bank accounts, the recovery of 29 properties worth over 26 billion centimes, bank balances exceeding 20 billion centimes, cash amounts of more than 148 million centimes and 1,555 euros. Additionally, industrial equipment, luxury cars, cash, and financial certificates were confiscated. The estimated value of the seized assets exceeds 62 billion centimes. The suspects have been referred to the judiciary, and investigations have exposed the criminal methods employed and the extent of the network's threat to the national economy.
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