Unlawful foreign money switch, unlawful enrichment, an opulent residence in France and an enormous police boss in Algeria, a part of the escapades of the Algerian Farid Zinedine Bensheikh, revealed by journalist Abdou Semar in unique paperwork that present the financial and political relations of Algerian leaders with France, the place they’ve a thriving enterprise.
Here’s a case that presents itself because the tip of the iceberg, an actual “mafia” of Algerian generals and high-ranking officers in France, which might clarify so much within the opaque relations between Paris and Algeria.
The case of Farid Zinedine Bensheikh, the present head of the Algerian police, raises the query of how an Algerian authorities official who receives a wage in Algerian dinars can grow to be the proprietor of a lodge, bar and bistro in Paris.
Even being the boss of the Algerian police, his wage and bonuses can’t in any case enable him to grow to be the proprietor of such establishments. To make issues worse, Algerian regulation is strict on this space and prohibits the acquisition of actual property or industrial exercise with Algerian funds.
In line with Algerian investigative journalist Abdou Semar, a refugee in France and sentenced to dying in his nation, the case is predicated on bodily proof. Supporting paperwork, proof of the acquisition of an institution referred to as l’Etoile, present that the Algerian police chief bought the institution in 2017.
Nevertheless, Bencheich was removed from holding his present place that yr, since 2015 he was the district police inspector for the whole south-eastern area of the nation in Ouargla, earlier than he was promoted in the summertime of 2020 together with eight different DGSN chiefs , within the class of “basic controllers”.
Subsequently, solely in March 2021, he turned a district police inspector of the Central District, earlier than changing into the top of the State Safety Service.
Since then, the top of the Algerian police has tried to cover the traces of this case in France, passing it to his brother in order that his title doesn’t seem within the paperwork.
Paperwork printed by an Algerian journalist and authenticated by a Paris court docket present that the Algerian police chief has been dwelling in France since 2015 in a luxurious condo within the twelfth arrondissement of Paris.
Because of this condo, the place he settled with the French authorities on Could 1, 2015, France issued him a 10-year residence card legitimate till 2025. In the meantime, his brother has an Algerian passport and a legitimate Schengen visa from 2017 to 2020 and presents himself as dwelling along with his brother.
Nevertheless, on the identical time that Farid Zinedine Bencheih was to reside in France, he was additionally to be assigned to Ouargla in Algeria.
An Algerian statesman who lives in France and owns a lodge, bar and bistro in Paris appears misplaced, particularly since Farid Zinedine is not only a high-ranking official in Algeria. He’s a everlasting member of the Supreme Safety Council, probably the most delicate safety physique within the nation, which is chargeable for growing nationwide safety protection methods and finding out probably the most delicate safety or army points, along with the President of the Republic, Abdelmajid Tebbun, and the Chief of Workers of the Nationwide and Individuals’s Military (ANP ) Mentioned Chengricha.
This man, so highly effective and whose perform is so delicate in Algeria, related with the safety of the state, can’t below any circumstances reside in France. The draw back of getting a 10-year residence allow for this Algerian official will imply intervention “from above,” in response to information website Algeria half.
“The situations for acquiring a residence allow in France are completely unlawful and immoral from the viewpoint of French regulation. Solely +intervention from above+ on the stage of the French Ministry of the Inside and even sponsorship by the highly effective French safety service might enable an Algerian police official to acquire such a privileged standing on French territory,” the web site says.
The identical supply specified that the residence of the top of the Algerian police is situated “within the coronary heart of a really posh residential space of the French capital and in a complicated constructing with two high-class flats surrounded by a number of different industrial premises.”
An investigation by the Algerian media revealed that Farid Zinedine Bensheikh and his brother Adel Bensheikh have been in a position to “print” 25 thousand euros in France to accumulate 50% of the corporate that manages the lodge bar-restaurant l’Etoile, situated at 45 rue Victor Hugo. in Malakof, and the brother of the Algerian police chief has solely a Schengen visa.
Lastly, one other revelation of the case reveals that this “mafia” marketing campaign of the Algerian police chief is just a small a part of what seems to be an online of murky operations, embezzlement and enrichment. as a result of the earlier proprietor of the Etoile institution, bought by the Bensheikh brothers, is none aside from a detailed good friend of one other Algerian official, the President of the Council of the Nation, Salah Gudil, the second determine of the Algerian state.
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