3 Days
Source:
النهار أونلاين
Clothing Business Owner Faces Justice Over Money Smuggling
A clothing import company from Turkey, owned by businessman (B.A.), is facing legal proceedings before Sidi M'hamed Court. The businessman is accused of money laundering and concealing large sums of money through inflated invoices and money smuggling. The suspect, who owns six companies and was suspected of colluding with other defendants, has been placed in pre-trial detention. The case involves charges of forgery, use of forged documents, and money laundering. The next hearing is scheduled for August 18, following a postponement requested by the defense, as part of ongoing efforts to combat corruption and dismantle financial crime networks.
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