EN/FR
Bladi.net

Tangier Ghost Addresses Police Investigation Morocco

The judicial police of Bni Makada questioned a civil registry officer suspected of validating rental contracts containing potentially fictitious addresses. The investigation seeks to establish the conditions of their legalization and any possible responsibilities.

By Laila M.
Tangier Ghost Addresses Police Investigation Morocco

Investigators summoned, on Friday, July 24, a civil registry officer assigned to administrative annex 22 in Tangier. His name reportedly appeared in the context of investigations into several rental contracts whose addresses would not correspond to reality.

On Bladi.net : Schengen Visa Scandal in Morocco: Fraud Investigation in Tangier

According to Achkayen, the questioning of the official follows statements from a former municipal councilor of the Party of Justice and Development. These elements led police services to expand their search and verify the role of each person mentioned in the case.

The investigations focus in particular on the procedures for legalizing the contracts in question. Police are seeking to determine whether administrative procedures were followed or whether irregularities facilitated the validation of documents containing inaccurate information.

Tangier: police trace the trail of suspicious contracts

Investigators are also questioning the various parties involved in the case and gathering documents likely to clarify the circumstances of each transaction.

On Bladi.net : Tangier Illegal Buildings Demolition Investigation

At this stage, no definitive responsibility has been established. The investigation continues under the supervision of the competent prosecutor’s office, which will decide on legal proceedings based on the results of the investigations.

Tangier Ghost Addresses Police Investigation Morocco | Bladi.net