9 Hrs
Source:
الصباح
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Mazagan accounts lose 600 million
The investigations by the National Directorate of Judicial Police reveal clues in a case related to the account auditing of the Mazagan Resort in El Jadida, where around 23 suspicious transactions have been identified. At first, these transactions appeared to be routine procedures for verifying financial operations related to customer stays and hotel services. However, the remaining balance in a customer's account was found to be missing, raising suspicions of possible money laundering or fraud.
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