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The Criminal Court of Tangier has detained the defendant, the president of the Taza Regional Council, along with 11 other individuals, including two women, in connection with their alleged involvement in a criminal network specializing in fraud, forgery, and tax evasion. The court decided to grant some of the defendants conditional release upon financial bail, while the judiciary is considering challenging this decision due to the seriousness of the offenses committed. This case is part of ongoing investigations into invoice forgery and the establishment of fake companies to exploit tax loopholes and divert large sums of money from the state.
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