3 Hrs
Source:
عين ليبيا
Algeria Treasury Duped
Algerian security authorities dismantled an organized criminal network specializing in forgery, tax evasion and money laundering, and arrested 25 suspects after investigations spanning several provinces. The network used more than 400 fictitious commercial registrations to conduct sham transactions. Authorities recovered criminal proceeds worth 23 billion centimes, while losses to the public treasury were estimated at more than 9,200 billion centimes. The suspects were referred to the Public Prosecutor’s Office at the Economic and Financial Criminal Division in Algiers.
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