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Algeria: Detained Ex-Ministers Claim They Acted Upon Bouteflika’s Orders

Algerian policemen stand guard outside the court in Algiers (File photo: AFP)
Algerian policemen stand guard outside the court in Algiers (File photo: AFP)
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Algeria: Detained Ex-Ministers Claim They Acted Upon Bouteflika’s Orders

Algerian policemen stand guard outside the court in Algiers (File photo: AFP)
Algerian policemen stand guard outside the court in Algiers (File photo: AFP)

Dozens of former Algerian ministers on trial in corruption-related charges claimed they were only acting upon the orders of former President Abdulaziz Bouteflika.

The Former Minister of Public Works, Amar Ghoul, was questioned by the appeals judge in Algiers on projects and deals granted to businessmen, which violated investment laws in the country.

Ghoul denied all the charges that led to his imprisonment a year ago, explaining that all the measures taken to benefit investors during his tenure, between 2002 and 2013, were done upon instructions by the former President or in implementation of the decisions of the government.

He also denied any involvement in the corruption cases, stressing that he did not sign any agreement or investment contract, project, or deal that benefited businessmen.

The main defendant of the case is the wealthy businessman, Ali Haddad, who was sentenced by the court of first instance to 18 years in prison. His four brothers also received heavy sentences.

Haddad’s imprisonment led to the detention of former prime ministers Ahmed Ouyahia and Abdelmalek Sellal, and several other officials in ministries relating to investment, which pumped huge sums of money in oil revenues during the early 2000s.

Ghoul asserted that the state treasury did not lose money during his tenure, but rather gained a lot in “hard currency.”

He pleaded the court to do him justice, asserting that he was dedicated to his work and had the country's best interests at heart.

Sellal made similar statements during his trial saying he was ordered by Bouteflika to grant facilities to a number of businessmen close to the president's brother, Said.

He stated that these projects generated huge sums of money for the investors, most of whom were currently in prison.

Notably, the majority of the ministers claimed they were acting upon “instructions from the president,” or “his brother,” who was the second man in power, to try to evade punishment.

Ouyahia was the only former official who did not mention any of the Bouteflika brothers during his trials.

Observers familiar with the prosecutions noticed that the new authority strongly rejected summoning Bouteflika to court, even as a witness.

When asked about calls to bring the former President to trial, President Abdelmadjid Tebboune, who was a minister and then prime minister during Bouteflika's term, refused to interfere with the judiciary.

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After US Exemption, UN Says More Significant Syria Sanctions Work Needed

A general view shows Damascus from Mount Qasioun, after one month since the ousting of Syria's Bashar al-Assad, in Damascus, Syria, January 7, 2025. (Reuters)
A general view shows Damascus from Mount Qasioun, after one month since the ousting of Syria's Bashar al-Assad, in Damascus, Syria, January 7, 2025. (Reuters)
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After US Exemption, UN Says More Significant Syria Sanctions Work Needed

A general view shows Damascus from Mount Qasioun, after one month since the ousting of Syria's Bashar al-Assad, in Damascus, Syria, January 7, 2025. (Reuters)
A general view shows Damascus from Mount Qasioun, after one month since the ousting of Syria's Bashar al-Assad, in Damascus, Syria, January 7, 2025. (Reuters)

A US sanctions exemption for transactions with governing institutions in Syria is welcome, but "much more significant work ... will inevitably be necessary," the UN special envoy on Syria, Geir Pedersen, told the Security Council on Wednesday.

After 13 years of civil war, Syria's President Bashar al-Assad was ousted in a lightening offensive by opposition forces led by the Hayat Tahrir al-Sham (HTS) group a month ago.

The US, Britain, the European Union and others imposed tough sanctions on Syria after a crackdown by Assad on pro-democracy protests in 2011 that spiraled into war. But the new reality in Syria has been further complicated by sanctions on HTS - and some leaders - for its days as an al-Qaeda affiliate.

"I welcome the recent issuance of a new temporary General License by the United States government. But much more significant work in fully addressing sanctions and designations will inevitably be necessary," Pedersen told the council.

The US on Monday issued a sanctions exemption, known as a general license, for transactions with governing institutions in Syria for six months in an effort to ease the flow of humanitarian assistance and allow some energy transactions.

"The United States welcomes positive messages from Hayat Tahrir al-Sham, but will ultimately look for progress in actions, not words," deputy US Ambassador to the UN Dorothy Camille Shea told the Security Council.

The foreign ministry in Damascus on Wednesday welcomed the US move and called for a full lifting of restrictions to support Syria's recovery.

French Foreign Minister Jean-Noel Barrot said earlier on Wednesday that European Union sanctions on Syria that obstruct the delivery of humanitarian aid and hinder the country's recovery could be lifted swiftly.

Russia's UN Ambassador Vassily Nebenzia criticized the sanctions imposed on Syria by Washington and others, adding: "As a result, the Syrian economy is under extreme pressure and is not able to cope with the challenges facing the country." Russia was an Assad ally throughout the war.

'END THE SUFFERING'

Formerly known as Nusra Front, HTS was al-Qaeda's official wing in Syria until breaking ties in 2016. Along with unilateral measures, the group has also been on the UN Security Council al-Qaeda and ISIS sanctions list for more than a decade, subjected to a global assets freeze and arms embargo.

There are no UN sanctions on Syria over the civil war.

Syria's UN Ambassador Koussay Aldahhak was appointed a year ago by Assad's government but told the council on Wednesday that he was speaking for the caretaker authorities.

"It is high time to end the suffering, to enable Syrians to live in security and prosperity, to live a dignified life in their country, to build a better future for their country," Aldahhak said.

"For this reason, we call upon the United Nations and its member states to immediately and fully lift the unilateral coercive measures to provide the necessary financing to meet humanitarian needs and recover basic services," he said.

Pedersen said he is seeking to work with the caretaker authorities in Syria "on how the nascent and important ideas and steps so far articulated and initiated could be developed towards a credible and inclusive political transition."

Pedersen said attacks on Syria's sovereignty and territorial integrity must stop, specifically calling out Israel.

As Assad's government crumbled towards the end of last year, Israel launched a series of strikes against Syrian military infrastructure and weapons manufacturing sites to prevent them falling into the hands of enemies.

"Reports of the IDF using live ammunition against civilians, displacement and destruction of civilian infrastructure are also very worrying," Pedersen said. "Such violations, along with Israeli airstrikes in other parts of Syria – reported even last week in Aleppo – could further jeopardize the prospects for an orderly political transition."