Fictitious import of marble shaping machines from China to Algeria
The security services of Algiers have managed to put an end to the activity of a network of traffickers led by a repentant terrorist. Made up of ten individuals, this network has created five fictitious companies to illegally transfer foreign currency abroad.
This repentant and his accomplices managed to get out of the country, via a banking circuit, more than 7 million dollars. The ten traffickers falsified official documents to establish import companies for marble processing machinery.
The five companies in question have headquarters in Algiers (Eucalyptus) and Dubai. Officially, members of this network say they are specialized in importing marble processing machines from China. But it turns out they never imported anything. On the other hand, they managed to transfer $ 7 million, using extra billing.
The network was dismantled after a thorough investigation by the police who found that the files provided to the banks were falsified. Five members of the network are placed in preventive detention, while the other five are put under judicial control. They are prosecuted for forgery and use of forgery, identity theft and creation of fictitious companies.
