Moroccan assets seized from investment network transferred
The Anti-Money Laundering Chamber at the Fes Court sentenced three individuals involved in a criminal network targeting victims interested in investing in the stock market, e-commerce, and gold. The network, dismantled based on intelligence information, deceived victims by promising them financial gains through their investments. They employed fraudulent and covert methods to amass large sums of money, totaling hundreds of millions of dirhams. The court sentenced the main defendant and his wife to prison, confiscating their real estate and bank accounts. It was confirmed that the investigation led to the arrest of the involved parties and revealed that some victims paid amounts reaching up to 2.28 million dirhams. The dismantling operation was carried out based on information from the Regional Directorate of Territorial Surveillance and resulted in detailed confessions about the methods of fraud and the investment of funds in real estate and gold, with charges related to fraud and abuse of influence.
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