Yassir Znagui

Articles

• Moroccan Royals and Former IMF Chief Named in "Pandora Papers" Tax Haven Leak
  4 October 2021, by Sylvanus

  Several African personalities, including Moroccans, are said to have concealed companies in secret jurisdictions, mainly in wealthy countries. This is revealed by an investigation called the "Pandora Papers" by the International Consortium of Investigative Journalists.
  Princess Lalla Hasnaa, the sister of King Mohammed VI, and Yassir Znagui, the sovereign’s advisor, are cited in the investigation called the "Pandora Papers" (11.9 million documents). The documents examined by the ICIJ (…)

• Morocco Reclaims 40 Hectares from Royal Advisor for Unfulfilled Hotel Project
  26 July 2022, by Prince

  Royal advisor Yassir Zenagui has just lost his 40-hectare plot of land. The regional directorate of state property in Rabat has taken back the domain from him for not having respected his commitment to use the entire area to build a hotel and tourism project.
  The regional directorate of state property has withdrawn the domain from the royal advisor who has only used eight hectares out of the 40 to build the Ritz-Carlton hotel, and reserved the remaining 32 hectares for the development of (…)

• Moroccan Royal Advisor’s Brother Sees Prison Term Cut, Fine Increased in Fraud Case
  9 December 2023, by Sylvanus

  In Rabat, Karim, brother of royal advisor Yassir Zenagui, sentenced in the first instance to three years in prison in October 2021 for fraud and breach of trust, saw his sentence reduced during his appeal trial.
  On Friday, Karim Zenagui’s sentence was reduced from three to one year in prison by the Rabat Court of Appeal. The fine, on the other hand, has increased significantly. It went from 2,000 DH to 96 million dirhams, reports Hespress. The brother of royal advisor Yassir Zenagui was (…)