Moroccan firms investigated over suspected illegal money transfers to Africa

Moroccan Companies Under Fire for Suspected Financial Irregularities in Africa

Special Audit Team Scrutinizing Investments

Moroccan authorities are probing domestic companies operating across the African continent for alleged illegal money transfers and failure to repatriate profits. Sources close to the investigation revealed that a dedicated audit team from Morocco’s Foreign Exchange Office is meticulously reviewing financial records connected to Moroccan investments in various African nations, with a particular focus on Central and […].

Questions of Transparency and Accountability

The investigation raises serious questions about transparency and accountability regarding Moroccan companies’ financial dealings in Africa.