The security services of the state of Algiers, represented by a division, managed Judicial police Last week, the security of the Administrative District of Zeralda, overthrew a transnational organized criminal group consisting of (07) people, including two foreign nationals, in the case of currency smuggling abroad through circulation. Currencies Virtual electronic.
The current case began after the interests of the party discovered one of the previously approved methods network A cross-border criminal offense consisting of foreign nationals active within the homeland, specializing in smuggling currency abroad through the trading of virtual electronic currencies. , Accordingly, the team began technical investigations that led to identifying the network members and their whereabouts.
In coordination with the regional competent prosecution, the suspects were arrested and search warrants were executed for their homes, which resulted in the arrest and detention of:
- (48,953) digital currencies, equivalent to (48,953) dollars in electronic diapers.
- Approximately (350) million centimes, (5605) euros, and amounts in various foreign currencies.
- Seized (06) laptops, (04) digital cards, (02) bank cards, (02) gold cards, (07) mobile phones.
The suspect was brought before the competent regional prosecutor on charges of belonging to a cross-border organized criminal group, violating legislation related to exchange and capital movement to and from abroad, money laundering and tax evasion, lack of bank localization, buying, selling, trading and offering financial assets (virtual electronic currency, reporting a fictitious crime with knowledge after it occurred, misleading the course of the investigation).
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