50 million Euros transferred through a dead Algerian body
A top secret inquiry is conducted by investigators to shed light on money smuggling operation of nearly 50 million Euros; brought in by foreign nationals born to some Anatolian countries, reliable sources revealed.
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The investigators assume that the traffickers usurped their identities and were nothing but arms and drug barons operating in the Asian zone, who brought the money into the Algerian soil using a coffin of an Algerian national transferred from Netherlands three months ago by the traffickers’ well off accomplices, established in Holland and Algeria who stood for all charges instead of his poor family.
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The same sources added that the plot was brought to day light when the family from Oran (western Algeria) noticed stitches on the corpse’s belly raising a series of interrogations to a mysterious benefactor, who introduced them to these wealthy foreigners, and cut all ties with them after proposing his help.
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Not convinced by the man’s answers to their questions, the family contacted the relevant security department to inform them about the case. First investigations revealed that the body was emptied of its intestines to use the vacant space for the transportation of something illegally. So far, the identities of the people who organized the repatriation of the body from Netherlands to Algeria are still unknown, after the vanishing in the air of the mysterious benefactor.
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In parallel, Algiers security services were informed by an Eastern businessman, specialized in the exportation of ferrous and non ferrous- waste, that he has received a weird and at the same time attractive proposal from Turkish businessmen who doubled the price to acquire all his products.
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But before, the man carried out an investigation on his own to get further information on the identity of these mysterious businessmen and ended up by making a correlation with those who smuggled 50 million Euros to Algeria using the body of an Algerian dead in Netherlands. It seems that these people are laundering their money in Algeria undercover of direct investments in the sectors of ferrous waste and textile.
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On the sidelines of the inquiry, the investigators discovered that some international financial institutions operating on the Algerian took part in this illegal financial operation by allowing these traffickers to bill at their banks fake invoices.