This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from HIBAPRESS, the Arabic version:
Heba Press – Fez Office
The criminal chamber of first instance responsible for financial crimes at the Fez Court of Appeal has decided to postpone the examination of the case until next month.
The aforementioned chamber, chaired by advisor Mohamed Lahia, decided yesterday evening, Tuesday December 17, to postpone the trial of Noureddine Kachibel until January 21, with a view to summoning the Moulay Abdel Karim group in the person of its legal representative. and judicial representative.
Advisor Muhammad Lahya specified that the next session would be the last opportunity to discuss this file, pending since its referral to the Financial Crimes Chamber by the investigating judge several months ago.
Kshebel faces charges based on a complaint filed by the group’s first vice-president Moulay Abdel Karim on July 4, 2022, where she accused him of having arbitrarily and absurdly managed the group’s interests, in addition to having managed the group’s affairs by telephone from the capital, Rabat.
The complaint also included other accusations, including the granting of contracts to an employee working in the group and owner of a company called “Travi Nsaf”, as well as the involvement of people outside the group in the management of its affairs .
The group’s advisor Moulay Abdel Karim and the parliamentary vice-president were accused of having disappeared a tanker truck granted by the Ministry of Equipment to a person having no link with the management of the group, which led to to its illegal exploitation.
As part of the investigation, the public prosecutor’s office brought a number of charges against Qashibil, including: “embezzlement and squandering of public funds, bribery and attempted bribery.”
