59 Held, 163bn Recovered

The Regional Service for Combating Organized Crime in the East dismantled a network in Constantine comprising 59 people suspected of forging banking and commercial documents, evading taxes, and laundering money. The operation led to the recovery of financial and real-estate assets worth more than 1.63 billion Algerian dinars, while the damage to the public treasury exceeded 16 billion dinars. Seized items included 32 properties, 35 vehicles, jewelry and precious metals weighing more than five kilograms, over four million dinars in cash, and 119 bank accounts. The suspects were referred to the public prosecutor at the El Hadjar Court in Annaba.

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