AfDB's head sees regional refinancing facility operational soon
Ms Zoulikha denied ever saying she was Abdelaziz Bouteflika's secret daughter
A businesswoman who many believed was the secret daughter of former Algerian President Abdelaziz Bouteflika has been sentenced to 12 years in prison for money laundering, influence peddling, squandering public funds and illegally transferring money abroad.
Nachinachi Zoulikha, who goes by the name of Mme Maya, denied she ever told anyone she was Mr Bouteflika’s daughter and talked in court about the special relationship her father had with the former president.
However, local newspapers reported that Ms Zoulikha had admitted receiving special treatment for her investments thanks to the relationship she had with the former president.
The rumours of her being related to the president came to a head when she allegedly asked the governor of the city of Oran for help with setting up a new supermarket.
He was friends with Mr Bouteflika’s brother Said and, when talking to Said, referred to Ms Zoulikha-Chafika as Said’s niece.
Said denied the relationship and opened an investigation.
When she was arrested in 2019, investigators seized cash worth nearly a million euro in Algerian currency, 270,000 euros and $30,000, as well as 17kg of jewellery in addition to various false travel documents hidden in the walls of her house.
The court in the capital Algiers ordered Ms Zoulikha to pay a fine of six million Algerian dinars ($47,000; £36,000) and all her assets were seized.
Her two daughters Imen and Farah were also jailed for five years each and fined three million Algerian dinars.
Former cabinet ministers Mohamed El Ghazi and Abdelghani Zaalane and former police chief Abdelghani El Hamel each received 10-year jail terms.
Two businessmen Belaid Abdelghani and Ben Aicha Miloud were sentenced to seven years and 10 years in jail respectively.
The defence lawyers said they will appeal against the sentence.
Leave a Reply
Be the First to Comment!
You must be logged in to post a comment.
You must be logged in to post a comment.