
Massive Bank Fraud Uncovered: Employees and Lawyers Implicated in 20 Million Dirham Scam
Following a complaint filed by a citizen reporting the falsification of documents and the fraud of nearly 20 million dirhams by bank employees and lawyers, the National Brigade of the Judicial Police (BNPJ) conducted its investigation and then forwarded the file to the prosecutor at the criminal chamber at the Court of Appeal of Casablanca.









