
Moroccan Currency Exchange Scandal: Businesswoman Accused of 100 Million Dirham Fraud
The public prosecutor’s office of the Aïn Sebaâ district court in Casablanca has prosecuted a business woman specialized in currency exchange for fraud and aggravated fraud, suspected of having misappropriated, with the complicity of her husband currently on the run, nearly 100 million dirhams from dozens of Moroccan and foreign victims.










