The Gold Bars And Funds Smuggling File for Appeal On November 10
The Algiers Court will open, on November 10, the “smuggling of gold and foreign currency abroad” file, in which 12 defendants are being prosecuted for forming a cross-border criminal group, including a member of the security forces working at Houari Boumediene International Airport.The defendants will appear before the tenth criminal chamber of the same judicial body, regarding serious facts related to smuggling, illegal importation of gold jewelry, money laundering using facilities granted by a professional activity within the framework of an organized criminal group, and misdemeanors of violating legislation and regulations related to exchange and the movement of capital to and from abroad, non-invoicing and abuse of influence, acts stipulated and punished by Article 530 paragraph 13 of…
