Algiers- The Dar El Beida Court has scheduled September 1 for the opening of a case involving the smuggling of gold bars and cash abroad. Twelve defendants are being prosecuted for allegedly forming a transnational criminal organization, including an airport security officer working at Houari Boumediene International Airport.
The defendants will appear before the misdemeanor division of the Dar El Beida Court over serious charges including smuggling, the illegal importation of gold jewelry, money laundering through the use of facilities provided by a professional activity as part of an organized criminal group, and violations of legislation and regulations governing foreign exchange and the movement of capital to and from abroad. The charges also include failure to issue invoices and abuse of influence.
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