Tangier Money Transfer Scandal: Employee Embezzles 500,000 Dirhams to Cover Gambling Debts

The investigation opened following the complaint revealed that the employee in question had carried out misappropriations totaling approximately 500,000 dirhams, before the management of the agency discovered these financial irregularities and filed a complaint with the competent authorities.

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The accused surrendered to the police and admitted the facts, explaining that he had misappropriated this amount to cover his repeated gambling losses. After these confessions, the employee was taken into custody on the orders of the competent public prosecutor’s office, pending the results of the investigation.