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Casablanca Financial Scandal: Massive Money Laundering Scheme UncoveredMorocco
Morocco•

Casablanca Financial Scandal: Massive Money Laundering Scheme Uncovered

Following alert statements from a major bank in Casablanca , involving a company led by a businesswoman and a group of partner companies, the control services of the National Financial Intelligence Authority have intensified their investigations into a vast case of money laundering , carried out through fictitious commercial transactions.

State Vehicle Spending Surges: Fuel Costs Devour BudgetMorocco
Morocco•

State Vehicle Spending Surges: Fuel Costs Devour Budget

Questioned by MP Nabil Dakhch, representing the Rabat-Océan constituency for the Popular Movement (MP, opposition), Nadia Fettah, Minister of Economy and Finance, explains the evolution of the credits allocated to the state’s vehicle fleet , which is the subject of criticism due to the uses deemed abusive.