Marrakech: dismantling of a money laundering network led by an Algerian

A vast money laundering network led by an Algerian was dismantled in Marrakech by the National Brigade of the Judicial Police of the Royal Gendarmerie.

The case began with a chance traffic stop during the night of last Thursday to Friday. At the Nakhil toll station, the gendarmes intercepted a vehicle driven by “Anas”, the driver of a contractor linked to a real estate company. A search of the vehicle led to the discovery of the sum of 2.8 million dirhams.