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Kaid from Fes to Join Money Laundering Control Department After Financial Investigation Results
The Attorney General at the Fès Court of Appeal was notified of the results of financial investigations conducted into a public official holding the rank of district chief, as part of the anti-money laundering efforts. Judicial police conducted extensive investigations aimed at uncovering the investment of illicit funds in commercial activities for the purpose of laundering money, and the case is expected to be referred to the Public Prosecution for a suitable decision. It is worth noting that this individual had previously been involved in cases related to bribery in the field of urban planning.
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