LocalNEWS

National Security: Dismantling of Criminal Network Specialized in Money Laundering from Tax Evasion

BY: Hana Saada

ALGIERS- During the past week, units of the Central Service for Combating Organized Crime (SCLCO) dismantled a criminal network specializing in money laundering from tax evasion in the municipality of Ouled Moussa (Boumerdès), according to a statement from the National Security services on Sunday.

The units of the Central Service for Combating Organized Crime “put an end, during the past week, to the activities of a criminal network and arrested its six (6) members for money laundering from tax evasion, using false invoices and financial transactions in the wholesale iron trade, causing significant financial losses to the public treasury, at the level of the municipality of Ouled Moussa in the wilaya of Boumerdès,” the statement said.

After completing legal procedures, the suspects were brought before the public prosecutor at the tribunal of Khemis El Khechna for “the offense of tax evasion and the use of fraudulent methods, money laundering as part of a criminal group, and violation of legislation and regulations on foreign exchange and capital movements to and from abroad,” the statement concluded.

 

No photo description available.

Dzair Tube Media Group

Dzair Tube has firmly established itself as a prominent player among Algerian digital news sites, offering a diverse and enriching content experience. The platform, available in Arabic, French, and English editions, captures the attention of a wide-ranging audience, amassing over half a million daily clicks.

A testament to its commitment to excellence, Dzair Tube received the prestigious President of the Republic’s Award for Professional Journalist in the Electronic Press category on October 22, 2022. This recognition underscores the platform’s unwavering dedication to upholding the highest standards of journalism.

With a significant online presence, Dzair Tube boasts 350,000 subscribers on YouTube, over five million followers on various Facebook pages, and 450,000 subscribers on Instagram. Its digital channel has become a hub for diverse programming, covering news, sports, entertainment, culture, and religion, catering to a broad spectrum of audience preferences.

Equipped with state-of-the-art studios and advanced technology, Dzair Tube’s digital channel has garnered substantial viewership for its varied programs. Hosting interactive discussions with influential figures across different domains, the platform actively fosters public discourse and engagement. Beyond news coverage, Dzair Tube extends its commitment to the production of marketing documentaries, short TV commercials, and high-viewership programs.

The success of the print edition of Dzair Tube’s sports newspaper, “Dzair Sport,” further highlights the platform’s impact, with over 50,000 daily downloads from the official Dzair Tube website.

Recently honored with the Media Leadership Award from the Minister of Communication, Mohamed Laâgab, Dzair Tube continues to shape the landscape of Algerian digital news, maintaining a position of influence and impact in the media industry.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button