US EditionAlgeria: €200 Million Illegal Transfer Revealed
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An illegal transfer of EUR 200 million was revealed following a report by several Algerian banks. The case, opened by the Cheraga Public Prosecutor's Office in Algiers, involves a Turkish national and an Algerian citizen accused of attempting to transit these funds through a fictitious company. The investigations conducted by the investigating judge highlighted bank documents deemed not authentic and led to prosecutions for forgery, attempted fr…
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