The Economic and Financial Penal Court of Sidi Mohamed convicted Said Bouteflika and businessman Ali Haddad to 12 years in prison and 8 million DA in fine, with the conviction of Tahkout Mohieddine to 15 years in prison and 8 million DA in fine, and he was acquitted of a misdemeanour. Violation of legislation, exchange and movement of capital.
In addition, a 10-year sentence was imposed on the Kouninef brothers, “Tarek Nawa, Rida and Abdelkader Karim,” and 15 years for Koninef Souad, with an international arrest warrant and a fine of 8 million dinars for each of them, compared to 8 years in prison against businessman Mohamed. My camel.
The following are the rest of the rulings issued against the other followers:
The conviction of Mazouz Ahmed, with a penalty of 12 imprisonment and 8 million DZD, a fine.
Tahkout Ibrahim was convicted of 10 years in prison and 3 million DZD in fine.
Conviction of Abboud Ashour, former director of the National Bank of Algeria, with a penalty of two years in prison and 500,000 DZD as a fine.
Convicting each of (J.M.C.) and (TS) to 3 years in prison and 3 million DZD as a fine.
Tahkout Hamid and Tahkout Rashid were convicted of 5 years in prison and an 8 million DZD fine.
Tahkout Nasser was convicted of 5 years in prison and an 8 million DZD fine.
The conviction of the son of businessman Ali Haddad, called Haddad Aguilas, to a penalty of 3 years in prison and an 8 million DZD fine.
Convict Khlifawi Ali to a penalty of two years in prison and 200,000 DZD a fine.
Convicting the daughter of businessman Mazouz Ahmed (MG) to a two-year prison sentence and a one million DZD fine.
The businessman, Bairi Mohamed, was convicted of 8 years in prison and 8 million DZD in fines.
Former parliamentarian Maysoum Al-Taher was convicted of a two-year prison sentence and an 8 million DZD fine.
(LM) was convicted of a penalty of 4 years in prison and an 8 million DZD fine, with a ruling stipulating a fine.
Legal persons represented in the companies subject to follow-up with a financial fine of 5 million DZD.
As for the rest of the sentences, they ranged from innocence to 6 months imprisonment in force, and two years to 5 years in prison in force, with an order to lift judicial supervision on some of the accused, and an order to confiscate all real property, accounts, bank balances, and illegal funds resulting from corruption crimes, even if Transferred to the assets of the branches their relatives, spouses, or children, with a ruling obligating the convicted defendants to pay to the public treasury an estimated amount of 400 billion dinars as compensation for the total damages incurred, and obligating Tahkout Nasser, Rashid, Hamid, (J.M.J.) and Maysoum Taher to pay 20 million DZD as compensation to the public treasury for the total damages, while obligating Bairi Muhammad to pay 50 million DZD to the public treasury as compensation for the damages.
These rulings came after they were charged under the Anti-Corruption and Prevention Law, including concealment of criminal proceeds resulting from corruption crimes, concealment of criminal proceeds by concealing their criminal source, money laundering and exchange violations.
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