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Bank funds hidden in employees' bags
The article focused on a case of embezzlement and misappropriation of bank funds in the eastern region of Morocco, where dozens of cases have been referred to the Financial Crimes Division at the Fès Court, following complaints from their legal representatives. It was revealed that the embezzlement operations, which significantly harmed financial institutions in the area, have involved amounts exceeding hundreds of millions of dirhams. Some of the fraudsters managed to transfer large sums abroad. These investigations are part of the authorities' efforts to combat financial crimes and recover stolen funds.
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