Dismantling of a vast network of tax fraud and money laundering in Algeria

An impressive hit by the Algerian security services has led to the dismantling of a sophisticated criminal network specializing in large-scale tax fraud. The authorities have seized goods worth 400 billion cents, revealing the unprecedented scale of this fraudulent system. According to a communiqué of the Directorate-General for National Security (DGSN) taken over on Tuesday, May 6, 2025 by the ENTV, investigators of the Mission to Combat Organi…