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Algeria: an Algerian-Emiratian Society at the Heart of an Illegal Capital Transfer Scandal · Global Voices
Summary by observalgerie.com
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1 Articles
A large-scale judicial investigation was opened in Algeria into a case of corruption and illegal transfer of capital, involving SPA Staem, an Algerian-Emiratian company specializing in the manufacture of tobacco and sulphur. The owner of the company, named by the initials M.A., was placed in pre-trial detention, alongside several other persons in question. According to the evidence made public, the case was dealt with by the specialized judicial…
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