Hespress came upon from neatly -informed sources that statements via suspicion received from banking groups and the presidency of the Public Prosecution regarding suspicious means of networks specialized in trafficking in loans, their center in Casablanca, ended in the imprisonment of buyers and contractors and stripping them of their assets, via brokers, along with monetary establishment frameworks, who’ve been in a position to trap the victims In quick loans for daily benefits, whose price ranged between 5 million centimeters and 10 million centimeters, on the basis of maintaining guarantees and mortgaging checks on precise assets assets, explaining that the National Financial Wisdom Authority opened extensive research in keeping with the mentioned statements, involved in tracking loan sources, understanding the members of the ones networks After it was came upon that a couple of of them are Moroccans residing in another country and dressed in the nationalities of Ecu global places alongside their Moroccan nationality, specifically Italian and Spanish.
The an identical sources reported that the investigations of the National Authority for Financial Wisdom presentations monitored the nice fortune of trafficking networks inside the rhythm with buyers, contractors, businessmen, and a couple of free professions, scientific docs and engineers, after they tempted them via providing quick cash amounts to finance emergency expenses in their duties and urgent investment operations, along with protective costs and cash owed On the video video games of excellent fortune and enjoying, confirming that the amounts of top benefits due at a daily collection pace, the debtors of their ability to pay the original debt amounts, previous than the members of the ones networks switch to forced collection, via providing “warranty checks” to banks, and directing the prison procedures for reservation And the sale of the general public sale of exact assets beneath judicial rulings, stressing the dependence of loan patrons on brokers and brokers, along with banks, persuaded shoppers to tricky and complicate the rulers of obtaining loans, and transferred them to the aforementioned financing our our bodies, in exchange for financial commissions for each and every new purchaser.
The an identical sources confirmed the suspension of observers ’research at a collection of main points that strengthened their doubts regarding the dimensions of the movements of the loan trafficking networks, that have been taken from the economic capital as a center, explaining that reviewing monetary establishment accounts for folks whose identity was decided, revealed their evasion from banking channels and their dependence on monetary transactions” Cash ”, and they used them with a continuation, documented and legal professionals in mentioning the prison guarantees for the collection of debt inside the fit of stopping the cost of premiums, stressing that the victims of enthusiasts of issuing checks without supplies raised inside the knowledge of the judicial police in Casablanca the method of the aforementioned networks, inferred inside the absence of any business relationships or transactions between them Between the selling marketing campaign and applicants of checks for the potency of banks, and the lack of the ones creditors for any recognized commercial or professional procedure.
Hespress sources revealed the transfer of the National Wisdom Authority’s presentations to the maximum speed in tracking accounts and monetary transfers carried out via folks all through the networks of trafficking in loans, their identity was decided, and their connections with partners in another country, a suspected drug trafficking and money launder Throughout the involvement of the aforementioned networks in foreign exchange smuggling, money laundering inside the gold business, in collusion with buyers with licenses to use this procedure.