Unidentified remittance money sent from Israel to Algeria!

Documents in the possession of “Echorouk,” revealed that quasi-regular financial transfers had been carried out from the Zionist entity “Israel” to Algeria via the international money transfer body, “Western Union”, and these transferred money was collected through Algeria’s postal office by still unidentified people.

This flabbergasting money transfers from Israel to Algeria via “Western Union” were discovered of late and sparked bewilderment and an outcry especially as there are no diplomatic, commercial or economic relations between Algeria and the Zionist entity. 

The standing question pertains especially to the identity of the person or persons that receive these remittance funds almost on a regular basis.

According to the documents, several money transfers had been made notably between April and July 2015 amounting to tens of thousands of Dinars through “Western Union” office in Belouizdad district in central Algiers.

The Bank of Algeria is supposed to get involved in the ongoing investigation into this shady case, especially that the latter has powers to monitor all financial processes to and from Algeria, and thereby find out who sent these funds from a country with whom Algeria has no relationship, either closely or from afar.