Moroccan Historian Maati Monjib Faces Money Laundering Charges

According to a statement from the Prosecutor of the King near the Court of First Instance of Rabat, the preliminary investigation will also have to focus on a list of real estate assets not declared by the accused and members of his family. They do not correspond to the usual income declared by the defendant and the members of his family, specifies the same document.

This investigation has been entrusted to the national brigade of the judicial police who will have to clarify the source, the nature of the transactions and the financial transfers carried out by the accused.