Money Laundering Case: Rabat Court Seizes Assets of Defendants
Rabat Court Confiscates Defendants’ Assets in Major Money Laundering Crackdown
In a striking development within Morocco’s ongoing battle against financial crimes, the Rabat Court has delivered a significant ruling in the high-profile money laundering case involving municipal advisor Mohammed Nabil El Kouhen.Convicted alongside the late Massoud Aqqa for laundering funds tied to illegal activities, both defendants face severe penalties, including asset seizures and hefty financial fines.