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    Home MIDDLE EAST and NORTH AFRICA Algeria

    Dismantling a criminal network to launder proceeds from psychotropic substances under the guise of car and motorcycle sales agencies

    The Analyst by The Analyst
    October 4, 2026
    in Algeria
    Dismantling a criminal network to launder proceeds from psychotropic substances under the guise of car and motorcycle sales agencies


    11 accused were arrested and seized worth 250 billion centimes

    READ ALSO

    Hamdani dismisses Haj Musa and Zarqan – Al-Shorouk Online

    No additional costs are imposed on the citizen for cars coming from China! – Al-Shorouk Online

    Dismantling a criminal network to launder proceeds from psychotropic substances under the guise of car and motorcycle sales agencies

    father-in-law

    A picture of the detainees and a side of the detainees

    The operational services of the Algeria state security were able to overthrow a transnational organized criminal network. It is active in the field of smuggling and illicit trade in psychotropic substances, and launders its revenues under the cover of car and motorcycle sales agencies.

    According to a statement by the Algerian police on Thursday, the value of the seizures, in this “specific operation that will be investigated for more than 4 months,” amounted to about 250 billion centimes.

    The operation was based on careful investigative work and in-depth field investigations, which made it possible to thwart an attempt to pass significant shipments of Pregabalin capsules. From one of the states in the south-east of the country towards Algiers.

    The operation carried out by members of the Judicial Police Squad of the security of the Administrative District mandated for Casablanca, based on careful investigative work, allowed the arrest of 11 people. Among them is a devout woman of African nationality.

    The suspects were presented today, before the Public Prosecutor at the Specialized Criminal Court at the Sid M’hamed Court. After it is enabled Primary investigation In this case, under the supervision of the competent prosecution, we seized and recovered:

    • 2 million pregabalin capsules were hidden inside bottles designated for filling medical oxygen in a warehouse on the outskirts of Algiers.
    • 636 motorcycles and 16 utility and tourist vehicles, of various types and sizes, from the proceeds of money laundering, in Ouargla, Touggourt, and Algiers.
    • A sum of money estimated at 6 billion and 180 million centimes.
    • 12 mm rifle.



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