فاس نيوز ميديا جريدة الكترونية جهوية تعنى بشؤون و أخبار جهة فاس مكناس – متجددة على مدار الساعة
FES – The Fes Court of First Instance has issued various verdicts against members of a criminal network specializing in forging invoices, creating shell companies, and exploiting them to carry out suspicious financial and commercial activities.
The verdicts followed the trial of 16 defendants from diverse professional backgrounds, who formed an organized network that concealed its criminal activities behind fake commercial fronts.
According to judicial sources, the court ruled to convict all defendants of custodial sentences ranging from one to three years in prison.
The convictions included individuals from various professional fields, including contractors, accountants, company managers, a building materials vendor, an employee, and a retired electrician, based on the evidence and charges brought against them.
In addition, the court convicted five other defendants, sentencing them to financial fines of 500 dirhams each after they had already served their pre-trial detention period.
These verdicts serve as a strong message from the Moroccan judiciary, affirming its determination to combat organized financial and economic crime and to prosecute anyone who attempts to harm the national economy through illicit and fraudulent means.
This ruling is a severe blow to fraud and counterfeiting networks that seek to exploit legal loopholes to achieve illicit profits at the expense of the national economy and consumers.
