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Algeria: Public Prosecution Calls for Life Imprisonment to Main Suspect in Khalifa Bank Case

Members of the Research and Intervention Brigades (BRI) stand guard outside a court during the trial of senior officials including two former prime ministers in Algiers, Algeria December 04, 2019. REUTERS/Ramzi Boudina
Members of the Research and Intervention Brigades (BRI) stand guard outside a court during the trial of senior officials including two former prime ministers in Algiers, Algeria December 04, 2019. REUTERS/Ramzi Boudina
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Algeria: Public Prosecution Calls for Life Imprisonment to Main Suspect in Khalifa Bank Case

Members of the Research and Intervention Brigades (BRI) stand guard outside a court during the trial of senior officials including two former prime ministers in Algiers, Algeria December 04, 2019. REUTERS/Ramzi Boudina
Members of the Research and Intervention Brigades (BRI) stand guard outside a court during the trial of senior officials including two former prime ministers in Algiers, Algeria December 04, 2019. REUTERS/Ramzi Boudina

Algerian Prosecutor General of the Criminal Court at the Blida Judicial Council Zuhair Talbi on Wednesday sought life imprisonment against the main defendant Abdelmoumène Khalifa, Former Chief Executive Director of Khalifa Complex, tried in the Al-Khalifa Bank case.

The general prosecutor’s office also requested the confiscation of all his property.

Khalifa and other defendants are prosecuted on charges of “constitution of criminal association”, “falsification of official documents and use of forgery”, “meeting theft, fraud, breach of trust and corruption”, “falsification of bank documents”, and “fraudulent bankruptcy”.

However, he denied all charges, claiming that he has been the victim “of a conspiracy orchestrated with the complicity of the old system”.

In 2015, Khalifa was sentenced to 18 years in prison, accompanied by a fine of DA1 million with confiscation of all of his property. Also, back in 2007, he received a life-imprisonment sentence in absentia.

Top political, media, financial, and sports figures are also involved in this case.

The collapse of Khalifa Group in 2003 and the bankruptcy of Khalifa Bank has caused the state and depositors financial losses estimated at $5 billion.

The hearing continues with the hearing of the rest of the non-detained defendants, who all appeared in court, in addition to the lead defendant Abdelmoumène Khelifa, ex-CEO of the Khalifa Group, currently in detention.

Created in 1998, the Khalifa bank was headed by Ali Kaci. The Board of Directors subsequently entrusted the chairmanship of the Group to Abdelmoumène Khalifa, who managed it as Chairman and CEO from 1999 to 2003.

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Red Cross Says Determining Fate of Syria’s Missing ‘Huge Challenge'

People hold portraits of missing relatives during a protest outside the Hijaz train station in the capital Damascus on December 27, 2024, calling for accountability for the perpetrators of crimes in Syria. (AFP)
People hold portraits of missing relatives during a protest outside the Hijaz train station in the capital Damascus on December 27, 2024, calling for accountability for the perpetrators of crimes in Syria. (AFP)
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Red Cross Says Determining Fate of Syria’s Missing ‘Huge Challenge'

People hold portraits of missing relatives during a protest outside the Hijaz train station in the capital Damascus on December 27, 2024, calling for accountability for the perpetrators of crimes in Syria. (AFP)
People hold portraits of missing relatives during a protest outside the Hijaz train station in the capital Damascus on December 27, 2024, calling for accountability for the perpetrators of crimes in Syria. (AFP)

Determining the fate of those who went missing during Syria's civil war will be a massive task likely to take years, the president of the International Committee for the Red Cross said.

"Identifying the missing and informing the families about their fate is going to be a huge challenge," ICRC president Mirjana Spoljaric told AFP in an interview.

The fate of tens of thousands of detainees and missing people remains one of the most harrowing legacies of the conflict that started in 2011 when President Bashar al-Assad's forces brutally repressed anti-government protests.

Many are believed to have been buried in mass graves after being tortured in Syria's jails during a war that has killed more than half a million people.

Thousands have been released since opposition factions ousted Assad last month, but many Syrians are still looking for traces of relatives and friends who went missing.

Spoljaric said the ICRC was working with the caretaker authorities, non-governmental organizations and the Syrian Red Crescent to collect data to give families answers as soon as possible.

But "the task is enormous," she said in the interview late Saturday.

"It will take years to get clarity and to be able to inform everybody concerned. And there will be cases we will never (be able) to identify," she added.

"Until recently, we've been following up on 35,000 cases, and since we established a new hotline in December, we are adding another 8,000 requests," Spoljaric said.

"But that is just potentially a portion of the numbers."

Spoljaric said the ICRC was offering the new authorities to "work with us to build the necessary institution and institutional capacities to manage the available data and to protect and gather what... needs to be collected".

Human Rights Watch last month urged the new Syrian authorities to "secure, collect and safeguard evidence, including from mass grave sites and government records... that will be vital in future criminal trials".

The rights group also called for cooperation with the ICRC, which could "provide critical expertise" to help safeguard the records and clarify the fate of missing people.

Spoljaric said: "We cannot exclude that data is going to be lost. But we need to work quickly to preserve what exists and to store it centrally to be able to follow up on the individual cases."

More than half a century of brutal rule by the Assad family came to a sudden end in early December after a rapid opposition offensive swept across Syria and took the capital Damascus.

The Syrian Observatory for Human Rights, a Britain-based war monitor, says more than 100,000 people have died in detention from torture or dire health conditions across Syria since 2011.