Algerian buisinessman tempted by two swindlers

A judge in the court in Oran (western Algeria) sentenced a top manager in a Spanish fish company based in Algeria and another one to two years imprisonment on charges of theft and swindling on an Algerian businessman.

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• The businessman, who owns a company which imports frozen fish, was cheated by a middleman’s business two month ago who sealed a deal with the Spanish company’s representative in order to import fish.
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• The wrongdoers presented forwarded a fake bank account to the Algerian businessman who transferred the sum of 200 thousand Algerian Dinars as a first operation. But the victim didn’t receive the quantity of fish passed the deadline, which forced him to lodge a complaint.
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• The first investigations concluded that the purported bank account was one of the two cheaters’ own account which was due to be used for the next operation, especially that the Algerian businessman was ready to go ahead with the Spanish company known for its best quality goods.