Constantine: Criminal network dismantled with 163 billion centimes in assets recovered

The regional unit for fighting organized crime in Constantine has broken up a criminal network of 59 individuals engaged in money laundering, tax evasion, and forgery of banking and commercial documents. Investigations uncovered a scheme using fake commercial registrations to divert large sums of money, resulting in a loss of over 1600 billion centimes to the public treasury. The operation led to the seizure of 32 real estate properties, 35 vehicles, over 5 kilograms of precious metals, and the freezing of 119 bank accounts, along with forged seals. The suspects were brought before the public prosecutor at the El Hadjar court in Annaba.