Algerian authorities have seized a large sum of money and jewelry from an apartment in Moretti, a suburb west of Algiers. The seizure, made in recent days, has led to an investigation and the detention of several high-profile individuals. According to a statement from the prosecutor's office in Chéraga, the seized assets include 113,439,200 Algerian dinars, 270,000 euros, 30,000 US dollars, and approximately 17 kilograms of jewelry.
The investigation, which began after receiving information about suspicious activity, has resulted in the detention of 11 individuals, including Abdelghani Hamel, the former Director-General of the Algerian National Security. The prosecutor's office has ordered an investigation into the alleged crimes of those detained, including exploitation of state influence for personal gain, money laundering, and abuse of power.
The seized assets are believed to be the result of corrupt activities involving certain state officials and individuals who used their influence to obtain money in exchange for services rendered. The investigation, conducted under the supervision of the prosecutor's office, has identified several individuals who committed crimes punishable by law.
In addition to Hamel, two former ministers, Abdelghani Zaalane and Mohamed El-Ghazi, have been implicated in the investigation. Their cases have been transferred to the prosecutor general's office near the Tipasa Court, which has jurisdiction over high-ranking officials. Zaalane and El-Ghazi are required to respond to the court's summons.
The investigation has also led to the detention of the son of former Minister of Labor, Mohamed El-Ghazi. Zaalane, the former Minister of Transport, had already been subject to judicial control in another case related to Ali Haddad. He was questioned by an investigating judge at the Supreme Court the day before his detention.
The case also involves Talbi Ali, a member of the National Council, who enjoys parliamentary immunity. A copy of his file has been transmitted to the Prosecutor General near the Tipasa Court to take appropriate measures. The prosecutor's office has confirmed that the investigation is ongoing and that more information will be provided as it becomes available.
The Algerian authorities have taken a firm stance against corruption, with several high-profile cases being investigated and prosecuted in recent months. The government has vowed to continue its efforts to combat corruption and ensure accountability among public officials.
Key points
- Eleven individuals, including former Director-General of the Algerian National Security Abdelghani Hamel, have been detained in connection with the seizure of large sums of money and jewelry.
- Two former ministers, Abdelghani Zaalane and Mohamed El-Ghazi, have been implicated in the investigation and are required to respond to the court's summons.
- The investigation has resulted in the seizure of approximately $113 million, 270,000 euros, 30,000 USD, and 17 kilograms of jewelry.
