In turn, the persons prosecuted in the Hamza mon bb case are setting a date with the justice system to respond to their involvement or not in the case. The trial of the blogger Soukaina Jannah, alias "Soukaina Glamour", is scheduled for January 23.
Moroccans residing abroad have called for a boycott of SMAP IMMO and all real estate fairs abroad, in response to the Bab Darna scandal, which has caused unprecedented damage.
A Belgian national of Moroccan origin was sentenced to 5 years in prison and ordered to pay $1.6 million in restitution to the victims.
Muezzin, imam and owner of a ready-to-wear store, a man with a triple hat, defrauded and abused the trust of wholesale merchants in the kissaria of Hay El Mohammadi, in Casablanca . He disappeared with an estimated fund of 15 million dirhams.
The criminal chamber near the Court of Appeal of Fez sentenced the director of a cleaning company and her husband, the manager of a training company, to one year in prison with a fine of 10,000 dirhams, for embezzlement of public funds.
The court of first instance of Inezgane sentenced an individual to five years in prison with a fine of 15,000 dirhams for fraud and usurpation of the title of lawyer.
A former employee of the Land Registry in Temara was sentenced to 4 years in prison with a lump sum compensation of one million dirhams to be paid to two of her victims.
While he has managed to slip away since the outbreak of the "Bab Darna" affair, one of the biggest real estate scandals in history, Othmane El Boufkaoui, the No. 2 of the controversial real estate group, was arrested by the Ivorian police in Abidjan on December 30.
The Moroccan Parliament intends to pass a law against deceptive and misleading advertising. The "Bab Darna immobilier" fraud case, with hundreds of victims, is behind this decision.
The "Hamza monbb" case, a sadly notorious account in the defamation of artists and famous businessmen, was examined in the Marrakech court this Monday, December 16, 2019.
A fake lawyer has been placed in the local prison of Ait Melloul , pending the opening of his trial, for identity theft, fraud, scam, attempted deception and breach of trust.
Thanks to the vigilance of the authorities of the prefecture of Skhirat-Témara, an attempted fraud similar to the real estate spoliation orchestrated by "Bab Darna immobilier" was thwarted.