Spanish vice-consul in Algiers arrested in visa trafficking investigation
via Algérie3602 min read
Spanish judicial authorities have ordered the arrest of Vicente Moreno, the Spanish vice-consul in Algiers, and an Algerian national, on suspicion of leading a "criminal structure" within the consulate. This group allegedly facilitated the acquisition of Schengen visas in exchange for money. Moreno, who had been in his post for only a few weeks, is also accused of laundering some of his illicit gains through vehicle purchases. The police operation, named Jazira-Cova, was initiated by the Spanish National Court with support from the anti-corruption prosecutor's office. Both individuals are currently in police custody awaiting a judge's hearing. Additionally, another person from the Spanish consulate in Algiers is under investigation in connection with this operation but has not been arrested. Searches conducted in Sagunto and Torrevieja yielded 10,890 euros in cash, four mobile phones, two laptops, and 17 USB drives. Spanish authorities have also requested the freezing of a property in Madrid and several other financial assets, along with the seizure of all documents, administrative files, and professional emails related to the "fraudulent" issuance of these visas. Moreno was previously investigated by the Spanish Ministry of Foreign Affairs in November for alleged irregular visa refusals, after applications were denied in the name of former consul Miriam De Andrés, who had already been removed from her position. Spanish business leaders had sent protest letters to Madrid, acc
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