Members of the Research and Investigation Department of the National Gendarmerie in Tipaza have dismantled an international criminal network consisting of individuals and legal entities of various nationalities specialized in speculation and illegal trade in vehicles.
According to a statement from the National Gendarmerie, the operation was launched following investigations and information received by the Research and Investigation Department in Tipaza regarding manipulations in the marketing of Fiat Doblo Panorama vehicles manufactured in Algeria.
Further investigation revealed that the network, in addition to speculation, was importing new cars and vehicles less than three years old without obtaining licenses or accreditation from the relevant authorities. This was done through fraudulent methods by establishing companies both inside and outside the country belonging to the same international network to evade oversight, smuggle currency, and commit tax evasion.
The operation resulted in the seizure of 61 vehicles of various types and brands, a sum of national currency estimated at 5,990,000 dinars, as well as 700 euros, mobile phones, computer equipment, two money counting machines, corporate and personal stamps, and foreign license plates.
Thirteen suspects were arrested and will be presented before the competent judicial authorities. They face charges including forming an organized criminal network for the purpose of international crime, illegal speculation in vehicles, money laundering, smuggling hard currency, tax evasion, and operating as a multi-brand car dealer without a commercial register or proper accreditation. Other charges include violating exchange and capital movement regulations, failing to report corruption, and engaging in practices to receive hidden value differences.
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