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النهار أونلاين
Two defendants sentenced for invoice fraud and tax evasion
The Criminal Economics and Financial Police Court in Sidi M'Hamed issued sentences ranging from two to five years in prison to several defendants involved in a corruption case related to invoice manipulation, tax evasion, and money laundering. The main defendant, the owner of a clothing and footwear import company, was sentenced to five years in prison and fined one million dinars. The other defendants received sentences from two to five years, with some acquitted. The charges against them include forgery, tax fraud, and money laundering under laws against forgery and taxation.
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