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Spanish UDEF uncovers visa fraud involving Algiers consulate officials

10 November 2026 · Algeria Now

Spanish UDEF uncovers visa fraud involving Algiers consulate officials — Photo : i.dzs.cloud (adresse collée)

Spain's anti‑corruption unit UDEF has opened a criminal investigation into alleged visa fraud at the Spanish consulate in Algiers, focusing on former chancellor Vicente Moreno and his wife.

The investigation, launched after official communications from the Spanish embassy in Algiers interior service in August 2026, alleges that Moreno and his wife acquired at least six properties in Algiers between 2016 and 2021, valued at roughly 120 million Algerian dinars (about 784 000 €). The purchases are suspected of being financed with proceeds from fraudulent Schengen visa sales.

Prosecutors in the National Court in Madrid are pursuing charges of corruption, criminal‑organization membership, forgery and money laundering against Moreno, his wife and the local employee Mohamed Boutouchent, who were arrested in Spain in late April 2026. Judge María Tardón is overseeing the case, which has so far charged six individuals.

According to the probe, the former consular secretary acted as an intermediary, moving 34 813 € in cash from Spain to Algeria, where it was laundered through the parallel foreign‑exchange market before being reinvested locally.

The investigation also points to alleged collaboration with companies that provided administrative services such as appointment scheduling and document handling. The case remains ongoing, with further developments expected as the Madrid court proceeds with the prosecution.

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