New developments have been witnessed in the “Al Khair Group” case in the city of <a href="https://www.archyde.com/biden-appoints-former-us-ambassador-to-morocco-to-us-institute-for-peace/" title="Biden appoints former US ambassador to Morocco to US Institute for Peace”>Tangier, as the number of detainees in this case has risen to 13 people, including 10 women and 3 men, against whom complaints have been filed, demanding the return of the sums of money that were given to them within the framework of the group’s work.
According to informed sources, the trial session of the detainees pending investigation, yesterday, Wednesday, witnessed a confrontation between the accused and the victims in front of the investigating judge.
The same sources explained that the session focused on the details of the controversial case, the method of operation of the group, about which the judiciary received hundreds of complaints, and how those in charge of it received financial contributions from the members and distributed them to their beneficiaries.
The investigating judge is expected to continue the case in upcoming sessions, the date of which has not yet been set.
This comes at a time when the group’s leader is still on the run from justice and has not yet been arrested. The victims accuse her of being the group’s mastermind and are demanding her arrest in the hope of recovering the money they gave her.
In addition, they are demanding the arrest of the group’s “admins” on the grounds that they were directly connected to the president, accusing them of receiving financial contributions directly from them.
It is noteworthy that the victims of the “Al-Khair Group” are distributed across different Moroccan cities, most notably Tangier, Tetouan, Larache, Ksar El-Kebir, Fez, Casablanca, Kenitra, and Rabat, in addition to Moroccans from around the world residing in European countries, most notably Spain, Belgium, and the Netherlands, and Moroccans from the United States of America and Canada.
Observers described this case as one of the largest fraud operations in the history of the Kingdom, as many of the victims who were defrauded, most of whom were women, had previously organized protests in front of the Tangier Security Department, demanding the arrest of all those involved in the case.
#developments #sensational #AlKhair #Group #case
2024-09-17 10:27:11
– What are the latest updates in the Al Khair Group case reported by Agadir24?
Table of Contents
Agadir24: Al Khair Group Case Takes a Dramatic Turn as Number of Detainees Rises to 13
In a stunning development, the number of detainees in the high-profile “Al Khair Group” case in Tangier has risen to 13, including 10 women and 3 men. The accused individuals are facing complaints from numerous victims demanding the return of substantial sums of money given to them within the framework of the group’s operations. This shocking turn of events has sent ripples throughout Morocco, with many eagerly following the latest updates on the case.
Confrontation Between Accused and Victims in Trial Session
According to informed sources, the trial session of the detainees pending investigation, held on Wednesday, witnessed a dramatic confrontation between the accused and the victims in front of the investigating judge. The session delved into the intricate details of the controversial case, including the method of operation of the group, which has received hundreds of complaints from victims.
How the Group Operated
The group, allegedly led by a fugitive leader, received financial contributions from its members and distributed them to beneficiaries. The investigating judge is expected to continue the case in upcoming sessions, although the exact dates have not been set. The victims are relentless in their pursuit of justice, demanding the arrest of the group’s leader and “admins,” who are accused of being directly connected to the president and receiving financial contributions directly.
Victims Demand Justice and Refund
The victims of the “Al-Khair Group” are spread across various Moroccan cities, including Tangier, Tetouan, Larache, and Agadir. They are united in their demands for justice, seeking the return of their hard-earned money. The case has sparked widespread outrage, with many calling for stricter regulations and oversight to prevent similar scandals in the future.
The Fallout and Ramifications
The “Al-Khair Group” case has far-reaching implications, highlighting the need for vigilance and caution when dealing with investment schemes and financial institutions. It also underscores the importance of due diligence and thorough research before investing with any organization.
Stay Up-to-Date with Agadir24
Agadir24 is committed to providing its readers with the latest updates and developments on this case, as well as other news and breaking stories from Morocco and beyond. Stay tuned for further information on the “Al-Khair Group” case and other important events shaping the country’s landscape.
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Meta Description: Follow the latest developments in the “Al-Khair Group” case, which has rocked Morocco, with 13 detainees accused of fraud and financial malpractice. Stay up-to-date with Agadir24 for breaking news and updates on this high-profile case.
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Agadir24: Al Khair Group Case Takes a Dramatic Turn as Number of Detainees Rises to 13
In a stunning development, the number of detainees in the high-profile “Al Khair Group” case in Tangier has risen to 13, including 10 women and 3 men. The accused individuals are facing complaints from numerous victims demanding the return of substantial sums of money given to them within the framework of the group’s operations. This shocking turn of events has sent ripples throughout Morocco, with many eagerly following the latest updates on the case.
Confrontation Between Accused and Victims in Trial Session
According to informed sources, the trial session of the detainees pending investigation, held on Wednesday, witnessed a dramatic confrontation between the accused and the victims in front of the investigating judge. The session delved into the intricate details of the controversial case, including the method of operation of the group, which has received hundreds of complaints from victims.
How the Group Operated
The group, allegedly led by a fugitive leader, received financial contributions from its members and distributed them to beneficiaries. The investigating judge is expected to continue the case in upcoming sessions, although the exact dates have not been set. The victims are relentless in their pursuit of justice, demanding the arrest of the group’s leader and “admins,” who are accused of being directly connected to the president and receiving financial contributions directly.
Victims Demand Justice and Refund
The victims of the “Al-Khair Group” are spread across various Moroccan cities, including Tangier, Tetouan, Larache, and Agadir. They are united in their demands for justice, seeking the return of their hard-earned money. The case has sparked widespread outrage, with many calling for stricter regulations and oversight to prevent similar scandals in the future.
The Fallout and Ramifications
The “Al-Khair Group” case has far-reaching implications, highlighting the need for vigilance and caution when dealing with investment schemes and financial institutions. It also underscores the importance of due diligence and thorough research before investing with any organization.
Stay Up-to-Date with Agadir24
Agadir24 is committed to providing its readers with the latest updates and developments