Criminal Network Causes Billion Loss for Tobacco Firm
The police departments in Algiers carried out a security campaign resulting in the arrest of 10 individuals connected to a criminal network involved in embezzlement and misappropriation of funds from a tobacco trading and distribution company. The company lost approximately 1 billion Algerian dinars. Investigations led to the recovery of assets valued at significant amounts, including two luxury villas in Spain, six apartments, a 900-square-meter plot of land, three luxury cars, weapons, and cash. The suspects have been referred to the prosecutor's office for prosecution on charges of money laundering, abuse of office, and financial manipulation.
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