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money laundering

Posted on in NEWS INTERNAZIONALI/News Uk

Algeria: 45 people including senior officials connected to Mahieddine Tahkout are under judicial investigation

A prosecutor said Tuesday that 45 people including senior officials connected to Algerian automobile tycoon Mahieddine Tahkout are under investigation for corruption and money laundering. Of 56 persons of interest in the case, 45 are under judicial investigation, the Algiers prosecutor said in a statement broadcast by state television. The investigating judge had “decided to… Continua a leggere

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