ناظورسيتي
ناظورسيتي
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A judicial ruling was issued by the Dutch Supreme Administrative Court ordering a Dutch citizen of Moroccan origin to repay more than 162,000 euros she received unlawfully over a decade. It was established that the citizen benefitted from social aid illegitimately between 2013 and 2024, while she was investing her money in buying and constructing real estate in Nador, which she registered under her daughter's name to conceal ownership. Investigations, conducted in cooperation between Dutch and Moroccan authorities, revealed her true ownership and source of funds. The court confirmed the need to recover the illegal amounts, as well as to impose fines and interest. The case reflects the Dutch authorities' strict approach to monitoring external assets of support beneficiaries, utilizing an international cooperation network to combat manipulation of public funds.
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