The Ministry of Foreign Trade and Export Promotion has identified a significant number of unusual and suspicious practices within the files of 1013 economic operators. These irregularities were detected through the digital platform designated for estimated import programs of raw materials and equipment, utilizing automated data analysis and cross-referencing mechanisms enhanced by artificial intelligence technologies.<\/p>\n
The meticulous audit revealed striking matches in official documents that are expected to be unique to each individual operator. Specific instances included 278 operators submitting the same worker declaration document to the National Social Insurance Fund for Employees, while 277 operators submitted an identical document to the National Social Security Fund for Non-Employees. Furthermore, 240 operators were found to have submitted the same tax extract, 60 operators shared the same accounting balance sheet, and 56 operators utilized the same tax identification number. Other anomalies included identical documents related to the Algerian Agency for Investment Promotion from 38 operators, shared registration certificates from 25 operators, duplicate bank identity statements from 25 operators, and matching supplementary business program documents from 14 operators.<\/p>\n
In response to these findings, the Ministry's specialized departments will summon the involved economic operators. They will be required to provide original documents and necessary supporting materials for verification of authenticity and compliance with official records from competent authorities. This process aims to determine the origin of these documents and the circumstances under which they were used. The Ministry affirmed that the use of official documents and data, which should be unique to each operator, by multiple entities constitutes an unusual situation warranting thorough investigation. Based on the outcomes of these investigations and audits, the Ministry is prepared to implement all requisite legal measures against any proven violations, in accordance with applicable laws and regulations.<\/p>\n","protected":false},"excerpt":{"rendered":"
Algeria’s Ministry of Foreign Trade and Export Promotion has identified unusual and suspicious practices in the files of 1013 economic operators through its digital platform. This initiative, supported by AI-powered analysis, highlights the government’s commitment to transparency and legal compliance in trade.<\/p>\n","protected":false},"author":1,"featured_media":70634,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"cybocfi_hide_featured_image":"","iawp_total_views":3,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-70635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-algeria"],"acf":[],"_links":{"self":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts\/70635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=70635"}],"version-history":[{"count":0,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/posts\/70635\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=\/wp\/v2\/media\/70634"}],"wp:attachment":[{"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=70635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=70635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dzwatch.dz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=70635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}