The big fortune M. Minister Cherif Rahmani has continued to grow with new businesses and assets in Algeria, France and elsewhere ( details and documents on Algeria in the next section ).
As we noted earlier, Minister Cherif Rahmani M.le decided to put a good portion of his colossal fortune, sheltered in tax havens. We will, this time, highlighting the companies and shops in the Dominican Republic in BERMUDA in Australia in Thailand and Spain has transformed in recent months, into a real paradise (real estate, construction materials and more ,.....,), where the men of Minister Cherif Rahmani M.le even coming from Algeria were mobilized to achieve such operations. We will have the opportunity to address the echoes that run on implementation projects Chérif Rahmani Minister M.le in some African countries (exp .... Angola) known for their opacity and their wealth.
This shift is due, in large part to the changes undertaken by Europeans in the fight against corruption, money laundering and tax evasion.
We will not hesitate to publish the rest as we have promised and highlight information that proved credible in accordance with our commitment since the beginning of this fight.
DOMINICAN REPUBLIC
Minister Cherif Rahmani M.le teamed up with his eternal servant
Zaidi LALIOUI and a certain Mr. Kari RACIM in two businesses: I-
Company name: RACIM TO GROWING GOOD
service activity: manufacture, sale and distribution of bread, pastries and ice cream.
Register No: 29 June 20
registration date: 03 / 05/2010
published by: O. N P. I (National Office of Industrial Property)
penny No.: E 2010-10058 Flight 223 / May 2010
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II - Company name: ALI BABAR
service activity: bar and restaurant
Trade Register No: 29 63 93
registration date: 15 / 08/2010
Published by: O. N P. I (National Office of Industrial Property)
penny No.: E 2010 - 61 111 Flight 228 / 201
August
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ISLANDS OF BERMUDA
In this Overseas Territory of the United States to 2 hours by plane from U.S. east coast (960 km from Cape Hatteras) Mr. Chérif Rahmani Minister and his family have established a manufacturing and sales of shoes in my
from ''''CASUAL Footware
located at: 14 Parsons Road PEMBROKE HM 17 BERMUDA
tel: 295
99 68 Fax: 99 54 295
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AUSTRALIA
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& SPAIN THAILAND
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