The Algerian Judicial Council.. Tahkout family and employees of the municipality of Raghaya before justice in the case of 1025 luxury cars – Al-Hiwar Al-Jazairia

The eighth criminal chamber of the Algerian Judicial Council will open tomorrow, Sunday. The case followed by a number of family members. The arrested businessman, Mohieddin Tahkout, including his brothers, sons, and other defendants, and among the suspects under follow-up are Tahkout Bilal, Sayed Ali Tahkout, Youssef Tahkout, and Nasser Tahkout, along with other defendants who have been prosecuted. Ragha municipality.
The trial comes in the wake of the findings of the investigation of the defendants’ disposal of the properties represented in 1025 luxury cars of various types, in addition to the disposal of real estate, which were seized by a judicial order and were sold in a manner contrary to the law, relying on financial liquidity.

So that the accused were accused of charges included in the Anti-Corruption and Prevention Law, which is concealing criminal proceeds resulting from corruption crimes. Money laundering and concealment of criminal proceeds by concealing their criminal source, forgery and use of forged administrative papers for the purpose of proving a right, personality or capacity, or granting money laundering permission to use the facilities granted by professional activity within the framework of an organized criminal group.

For reference, the trial was scheduled before the Council, after the appeal of the initial judgment issued against the defendants by the Economic and Financial Penal Court in Sidi M’hamed, which issued varying sentences against them ranging from innocence to 10 years’ imprisonment, and a penalty of 15 years’ imprisonment for some of the defendants present, in A case of escape with the support of a warrant for their arrest, with the issuance of a judgment in the civil lawsuit ruling the confiscation of all seized property, real estate and bank accounts mentioned in the seizure minutes issued by the investigating judge.