17 Hrs
Source:
الصباح
Ouarach Embezzlers' Accounts Seized
The Anti-Money Laundering Unit at the Fès Court of First Instance has confiscated the bank accounts of defendants involved in manipulating projects within the "Ouarash" social program. One of the suspects is a municipal employee who heads the African Safe Tourism Association and works to preserve heritage and the environment. This measure comes as part of efforts to combat money laundering, and the accounts have been transferred to the Public Treasury after one of the defendants was previously convicted and sentenced to prison in a case related to financial crimes.
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