## 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. 


## Moroccan Companies Under Fire for Suspected Financial Irregularities in Africa

**Special Audit Team Scrutinizing Investments**

Moroccan authorities are pro

#Financial investigation

Moroccan firms investigated over suspected illegal money transfers to Africa