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Morocco Uncovers Major Financial Fraud Network Involving Foreign 'Investors'
Morocco

Morocco Uncovers Major Financial Fraud Network Involving Foreign 'Investors'

Following reports containing precise information on the exploitation of alleged foreign "investors" by members of a network, control elements from the Exchange Office are investigating the activities of companies - registered in the name of foreigners in Morocco, the majority of whom hold French or Turkish nationality - involved in the illicit transfer of funds between Tangier, Casablanca and El Jadida, mainly specializing in import-export, textiles and clothing.

Turkey News – Page 6 | Bladi.net