Travel Allowance Fraud: Defendants Face Up to 7 Years in Prison

مقتطف إضافي من الخلاصة المتاحة عبر المصدر

Algiers-The Economic and Financial Criminal Division Court of Sidi M’Hamed has scheduled September 2 for the delivery of its verdicts in the case involving the manipulation of the €750 travel allowance.

Eight defendants—identified by the initials “K.H.”, “Q.A.”, “H.A.”, “T.F.”, “F.M.M.”, “B.N.”, “A.S.” and “M.S.”—appeared before the Third Chamber of the Economic and Financial Criminal Division Court. They are facing charges of forming an organized criminal group for the illegal movement of capital into and out of the country, as well as abuse of office.

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