8 Hrs
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Laïdi Assets Seized
The Anti-Money Laundering Chamber of the Court of First Instance in Fez sentenced former MP Mohammed Laidi to two years’ imprisonment, suspended, and a fine of 100,000 dirhams. A second defendant received a one-year suspended sentence and a fine of 50,000 dirhams. The remaining defendants were each sentenced to six months’ imprisonment, suspended, and fined 30,000 dirhams. The court also ordered the confiscation, in favor of the state, of real estate acquired after May 3, 2007, as well as the seized movable property and bank accounts. It ordered the seizure lifted on properties acquired before that date, unless they were subject to a seizure for another reason.
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