Home Latest News Improving Algerian cooperation to restore smuggling wealth from the moment of Betheflika

Improving Algerian cooperation to restore smuggling wealth from the moment of Betheflika

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On Monday, the Swiss Minister of Justice and the Police left the Beit -Tang Algeria, after discussing with his officials, the efforts headed by their government for many years, about returning the “looted money”, which are deposits in the Swiss banks, which are believed to be Algerian officials accused of “corruption”.

Jans began his visit on Sunday, and he talked with his Algerian colleague, Lotfi Buchem, in this matter, which the head of state Abdel Majid Tabun said that he had placed him “on the top of his priorities” since his arrival at the end of 2019.

Former Prime Minister Ahmed Ouyahiya was imprisoned on charges of corruption (Al -Sharq al -avsat)

After the late President Abladazis Buteflik resigned by decision on April 2, 2019 under pressure from street demonstrations, Algeria began an investigation into the “Great Corruption”, which led to a large number of civilian, military and business officials with large prison fines, there are 3 heads of government among them.

Meanwhile, Algeria began in an operation aimed at restoring funds that were illegally transferred abroad convicted in trial. This operation includes about 30 countries, and the Algerian courts sent judicial debate to them. In 2023, the hotel was confiscated in Spain, owned by businessman Ali Haddad, who was currently imprisoned, according to guarantees of the Algerian government.

Businessmen in prison on charges of corruption … in the middle of a photograph of Ali Haddad (Al -Sharq Al -Awsat)

Switzerland is one of the countries that were transferred and expressed their readiness to cooperate with Algeria for his recovery, according to the Swiss Minister of Justice, who announced the Algerian public television after his meeting with his Algerian analogue, that his visit with a fruitful dialogue to strengthen cooperation in relation to two countries. field.

He explained that Bern “deals with this file from a purely judicial point of view, but if Algeria complies with all legal conditions, we can achieve progress in this case.” Without clarifying what kind of “conditions” this is. Nevertheless, it is clear that Switzerland imposes on countries to follow certain measures if she wants to check the presence of assets related to him suspected of corruption.

The Swiss minister added: “We emphasized the continuation of these negotiations, and that we help each other in order to achieve specific steps in the fight against corruption and assistance to the Algerian state to get money that are the money of the Algerian people.”

For his part, the Minister of Justice Algeria said: “We discussed the forms of judicial cooperation between our two countries, especially in the criminal field, in particular, regarding the restoration of looted funds,” noting that his country “registered very positively by cooperation from the Swiss side, and we agreed to deepen this cooperation, as well as positively and effectively, that we agree, as well as regarding the same, as well as regarding the same. What we agree, as well as in the fact that we agree, as well as that we agree, as well as that we agree that we agree that we agree, as well as that we agree that we agree that we agree that we agree that we agree to the fact that we agree to the fact that we agree to the fact that we agree to the fact that we agree to the fact that we agree to the fact that we agree to the fact that we agree to that we agree that we agree that we agree that we agree that we are more and more results

Former Minister of Energy Shakib Khalil is accused of corruption (Middle East)

This is not the first time that Switzerland expresses his readiness to cooperate with Algeria in the file of looted funds, since his ambassador in Algeria previously expressed his commitment to these efforts to his country.

Algeria presented at least two files to Switzerland to get excellent money; The first belongs to the former Minister of Industry and Mines, Abd al-Salam Busvarb, and the second and second minister of Energy Shakib Khalil, and they were one of the most prominent persons of the President of Betheflik (1999-2019), and they are fugitive abroad, and they also persecute two international compensation for gluing.

Bushavarb (70 years) lives in France, where the French judicial system refused to transfer it to Algeria, while Khalil (80 years) lives in the United States of America, and Algeria did not announce that he asked him to obey his government.

Former Minister of Industry Abdul Salam Busvarb (Middle East)

In October 2023, the Algerian government changed its judicial apparatus to convince the Swiss Federal Judicial System to freeze financial residues owned by Abdel Salam Busvarb, a bank in Geneva, in order to restore 1.7 million euros as a suspicion of corruption.

The Swiss press wrote at that time that Bushavar was against her lawyer, putting his bank account in court, and the federal court decision also opposed financial documents related to the score to the Algerian judicial system.

General Gali Belkasir, commander of the Hendandard, is an international order to arrest him (the Middle East)

The newspaper emphasized that the former Algerian official attached his impact to the arguments associated with the “violation of fundamental rights” and “Politically pursuing it to the Algerian government, but the Swiss judicial system did not take it, according to the newspaper“ Looton ”, which confirmed that he had a deposit of 1.7 million euros in the bank, in which it calculates that in the“ Consumer ”in the“ Consumer ” In the “Consciousness” in “Conelinin” in “Outside of Konekon” in “Mostly” in “coneleinic” in “Judicial”, in which it is estimated that in the “judicial” in the “state” in the “state” in the “state” in the “consciousness” in the “basic” in the “trial”, in which the courts “in the“ final ”in the“ state ”in the“ court ”are calculated. The help that Algeria asked Switzerland regarding the reservation of all Busvarb deposits, which were close to the former president. According to the newspaper, the content of the Algerian request is associated with suspicions of bribes that influenced the purchase of steel technologies when Brysh was one of the most influential officials from 2014 to 2017.

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