Tuesday 11 February 2025

Tax evasion

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

21 Jan 2024

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),

Case of tax evasion, money laundering: Nineteen people remanded in custody

18 May 2023