Criminality and corruption Bound

Mauritania’s Former President Loses Final Appeal, Will Serve 15 Years$

Mauritania’s Supreme Court has confirmed a 15-year prison sentence for former president Mohamed Ould Abdel Aziz on charges of illicit enrichment and money laundering, marking the end of a historic legal process and setting a new regional precedent for the prosecution of financial crimes by former heads of state.

Algeria: 25 Executives Charged in Alleged Metals Fraud$

The trial of 25 senior figures from Algeria’s state-run metals group Imetal, including former executives and public officials, is set to begin on November 24 in Algiers. The case involves allegations of large-scale corruption, public fund diversion, and favoritism in public contracts, exposing deeper risks of opaque management in Algerian state-run industries. Prosecutors say the scandal contributed to production losses and repeated breakdowns at strategic facilities.

Algeria Widens Anti-Corruption Crackdown, From Trade Ministry to Waste Agency$

A whistleblower case and an embezzlement probe have intensified scrutiny of Algeria’s government ministries amid an expanding anti-corruption campaign.

Algeria: Former Labor Minister Receives Prison Sentence for Role in Public Funds Misuse$

An Algerian court sentenced former labor minister Hassen Tidjani Haddam to seven years in prison for embezzling nearly $45 million from the National Social Security Fund, as part of a wider anti-corruption campaign.