فاس نيوز ميديا جريدة الكترونية جهوية تعنى بشؤون و أخبار جهة فاس مكناس – متجددة على مدار الساعة
The Council Chamber of the Casablanca Court of Appeal decided to try Saeed Naciri and Abdelnabi Baayoui on charges related to foreign exchange rules, in particular importing and trading currencies without the approval of the exchange office. This decision comes in the wake of the “Escobar of the Desert” case. The indictment includes the purchase and sale of foreign currencies without a license in amounts exceeding 100 thousand dirhams. The trial is expected to begin soon, thus closing the investigation phase.
Saeed Al-Nasiri and Abdel Nabi Baayoui are being tried on charges of committing crimes related to foreign exchange regulation, especially importing and trading currencies without a license.
The “Escobar de Sahara” case is important because it led to the decision to try Saeed Al-Nasri and Abdel Nabi Baayoui on charges related to foreign exchange rules, including importing and trading currencies without a license.
Consequences of the indictments for those involved include prosecution for offenses related to foreign exchange regulation, the detention of some individuals, and the possibility of an imminent trial.
From: Fez News website
