Morocco: senior managers

In Morocco, several municipal officials suspected of tax fraud, embezzlement of funds and real estate spoliation are the subject of surveys carried out by the competent services of the Ministry of the Interior.

According to Barlamane.comThe presidents of communes under the provinces of Médiouna, Berrechid and Nouaceur, in the region of Casablanca-Settat, are affected by these investigations. The services of the Ministry of the Interior have sent information on these files to the Chamber of Financial Crimes at the Casablanca Court of Appeal for the purposes of investigation, sources close to the file indicate.