National Gendarmerie Probes ES Sétif Financial Irregularities

الدرك الوطني للشراقة يباشر في الاستماع للمسؤولين السابقين في وفاق سطيف
Photo via Echoroukonline

The research and investigation unit of the National Gendarmerie in Chiraga, Algiers, has initiated an investigation into alleged financial and economic corruption within the ES Sétif football club. This probe focuses on suspected irregularities at the club, a prominent institution in Algerian sports. As part of these ongoing inquiries, the former financial accountant for ES Sétif was questioned by authorities, providing key initial insights into the club's financial history. The investigation is currently being handled by the unit based in Chiraga, a suburb of the capital, Algiers. This development marks a significant step in addressing financial oversight concerns at the prominent Algerian sports institution, signaling a serious commitment to uncovering potential misconduct. The research unit is also expected to summon all parties mentioned in the file for questioning after Eid al-Adha, specifically focusing on financial transgressions that have allegedly occurred in ES Sétif since 2013.

Investigation Details Unfold

The former financial accountant for ES Sétif provided invoices to investigators, detailing financial dealings of previous administrations from 2013 until the share sale agreement with Sonelgaz. These documents are central to the ongoing probe by the National Gendarmerie, offering a detailed paper trail for analysis. This full review of financial records aims to uncover the full scope of any irregularities. Following the completion of interviews with all involved parties, the investigative file will be returned to the prosecution. Subsequently, it will be referred to an investigating judge at the Sidi M'hamed court in Algiers for further legal proceedings, marking the transition from preliminary inquiry to formal judicial process. This structured approach ensures a thorough examination of all evidence and testimonies gathered.

Former national team player and ex-president of ES Sétif, Abdelhakim Serrar (عبد الحكيم سرار), is scheduled to be heard as a witness in the case. His testimony is expected to provide additional context regarding the club's financial operations during his tenure, which is a critical period under scrutiny. The gendarmerie's research and investigation unit in Chiraga (الشراقة) is meticulously handling the inquiry into alleged financial and economic irregularities at the prominent Algerian football club. The investigation continues to gather evidence and testimonies before advancing to the judicial phase, ensuring all relevant information is collected before formal charges are considered. The scope of the inquiry covers a period of over a decade, aiming to clarify the nature and extent of these financial irregularities that have reportedly plagued the club.

Club Management Overhaul

Sonelgaz, the current owner of ES Sétif, has initiated a substantial change within the club following what it described as a three-year unsuccessful management experience. These changes are planned for implementation this summer, reflecting a strategic decision to revitalize the club's administration and performance. As part of this organizational shift, Farid Mellouli has been appointed to the role of sporting director for ES Sétif. This move signals an intent to restructure the club's athletic leadership and inject new vision into its sporting direction. The appointment of a new sporting director is a key step in Sonelgaz's broader strategy to improve the club's operational efficiency and competitive standing.

Plans are underway to establish an advisory committee for the club. This committee is slated to be headed by Abdelhakim Serrar (عبد الحكيم سرار), a former national team player and ex-president of ES Sétif. His involvement in an advisory capacity suggests a reliance on experienced figures within Algerian football management to guide the club's future direction. However, the appointment of 'Hagou' to the club, an individual whose full name was not specified in the provided information, remains dependent on the conclusion of ongoing investigations. This particular appointment is contingent upon the outcome of inquiries being conducted at the Sidi M'hamed economic and financial pole, showing the commitment to transparency and accountability in all new appointments. The decision by Sonelgaz to overhaul the management reflects a strategic effort to address recent performance issues and financial oversight concerns within the club's operations. The changes aim to stabilize the club's administration and sporting direction moving forward, ensuring a more sustainable and successful future for ES Sétif.

Broader Context and Future

The Public Prosecution of the Sidi M'hamed Economic and Financial Pole in Algiers transferred the ES Sétif file to the National Gendarmerie's research and investigation unit in Chiraga. This transfer notes the inter-agency cooperation in addressing complex financial cases. The unit is expected to summon all parties mentioned in the file for questioning after Eid al-Adha. These interviews will focus on alleged financial transgressions within ES Sétif that have occurred since 2013, covering a period of over a decade. The investigation aims to clarify the nature and extent of these financial irregularities, which have cast a shadow over the club's operations for years. Many individuals associated with ES Sétif, including some shareholders, allegedly received hundreds of millions or billions of dinars. These payments were reportedly claimed by them as debts owed by the club during its periods of financial crisis, a claim that the investigation will thoroughly scrutinize to determine its legitimacy and adherence to financial regulations. The full nature of this inquiry shows the authorities' determination to ensure financial integrity within Algerian sports.