Bank Manager Arrested in $6 Million Fraudulent Account Scheme at Moroccan Café

The story goes back to the moment when the cousin of the owner of Café "La Crème", having received a total of 60 million dirhams from him, had opened four accounts, without the knowledge of their owners, and had them assigned imaginary addresses, in order to deposit the said sum.

Knowing that the bank’s computer system is programmed to report suspicious and suspicious transactions, the investigating judge was obliged to question the accused about the non-declaration of the suspicious bank movements observed on the four recently opened accounts in his agency.

Suspended from his duties, the branch manager had failed to declare the origin of the large sums deposited, as well as the many suspicious movements at the level of the four bank accounts.