ناظورسيتي
ناظورسيتي
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The Money Laundering Crimes Chamber at the Fes District Court ordered the confiscation of all assets and bank accounts of the former official in charge of Buildings and Equipment at the Nador Education Directorate, with their ownership transferred to the state. This ruling comes within the framework of a money laundering case, where the individual was prosecuted on charges of embezzlement, misappropriation of public funds, and manipulation of education sector contracts in Nador. The court had previously issued a three-year prison sentence and a fine of 40,000 dirhams against the former department head and another involved party following investigations that confirmed the charges against them.
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