MREs victims of a vast scam

Many Moroccans living abroad (MRE), particularly in Spain, are among the victims of the vast scam orchestrated by the Al Khair Group in Tangier. An investigation is underway to shed light on this affair.

A large-scale pyramid sales scam in Tangier. Following the filing of 700 complaints in court, the investigating judge of the Tangier Court of First Instance is conducting an investigation into the so-called “Al Khair Group” case that has been shaking the city of Tangier for several days. In total, 11 people are being prosecuted, including 9 women and 2 men. Others are still on the run and are the subject of arrest warrants at the national level.