MP questions Justice Minister on opening investigation into ‘Al-Khair group scandal’ in Tangier

confront; Parliamentary representative Adel Al-Dafouf, from the Authenticity and Modernity Party, asked a written question: To the Minister of Justice; Concerning the opening of an investigation into the fraud against many people by the “Al-Khair Group” in the city of Tangier.

Al-Dafuf pointed out in his question that information had spread on many websites in the city of Tangier that many citizens had been victims of fraud by a group claiming to operate under the name of “Al-Khair Association.”

Investigations continue into the case of the “Al-Khair Group scandal”, which broke out in the city of Tangier and spread nationally and regionally, as some consider it the largest scam in which thousands of people involved in a pyramid marketing network were killed.

This controversial case has seen an increase in the number of complaints, which has reached 700 complaints and 11 detainees, with the search for fugitives outside Morocco. In addition, a large number of victims of the group gathered last Thursday in front of the Court of First Instance of Morocco. Tangier will follow the progress of the investigation among the detainees in this case.

Preliminary data indicate that the total amount involved in the case amounts to more than 18 billion cents, which confirms that the potential for victims was very large in a fraud case that can be considered the largest of its kind in the region in recent decades.

Investigations are expected to reveal developments in this case, which is beginning to attract the attention of social media users in the North and in Morocco.