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Compendium Cases Database

 

Headquarters:   Unspecified

Destination(s):  

  • Algeria

Agencies:  

  • Algeria: Criminal Court

Entities:  

  • Chani Mejdoub (financial consultant to a Chinese company)
  • Mohamed Khelladi (former public director of highway programmes at ministry of public works)
  • Amar Ghoul (former minister of public works)
  • Mohamed Bedjaoui (former justice minister and foreign minister)
  • CITIC
  • China Railway Construction Company ("CRCC")
  • COJAAL (Japanese consortium)


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