A scandal has erupted in Spain surrounding the country’s consulate in Algeria: police have detained the vice-consul in Algiers, Vicente Moreno, and an embassy staff member with Algerian citizenship. Both were arrested on Friday morning while on Spanish territory and were soon released on bail with a travel ban. The investigation suspects them of participating in a scheme to sell visas for money, as well as laundering the proceeds through car purchases and possibly other mechanisms.
Investigation details
The case is being handled by Judge María Tardón from Central Investigative Court No. 3. According to investigators, visas for entry into Spain and the Schengen zone were issued through the consulate in Algiers on a commercial basis. The money obtained from selling visas was transferred to Spain and laundered through vehicle transactions. The operation was conducted by UDEF — the Economic Crimes unit, along with UCRIF and DAVA, specializing in combating illegal migration and document forgery.
Defendants and measures
The detentions took place in two cities: Sagunto (Valencia) and Torrevieja (Alicante). After being questioned via video link with the judge, both suspects were released but remain under investigation. The Spanish Ministry of Foreign Affairs confirmed that an inspection is being conducted at the consulate in Algiers and is awaiting official court notification to take further steps, including the possible suspension of Vicente Moreno from his position.
Context and consequences
The investigation began after police recorded the presence of both suspects in Spain. Investigators do not rule out that the scheme may have been used to launder other sources of income, not only through the purchase of cars. Specialists in combating human trafficking and illegal migration are involved in the operation. Security issues and control over visa issuance remain a priority for Spanish authorities, especially against the backdrop of the restoration of diplomatic relations with Algeria following Minister José Manuel Albares’s visit in March. Recall that Spain has previously experienced major infrastructure disruptions, for example, a nighttime incident at Atocha station in Madrid led to a suspension of train services and mass delays.
