The case of the trial of Al-Nasiri and Baaiwi within the “Escobar of the Desert” file returns to the forefront.

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The case of the trial of Saeed Naciri and Abdelnabi Bayoui within the “Escobar of the Desert” file has returned to the forefront after the Casablanca Courtroom of Attraction set Might 23 because the date for the beginning of the primary trial periods for the accused.

That is adopted by Saeed Naciri, president of Wydad Casablanca Membership, on costs associated to “the misdemeanor of making an attempt to export medicine with out a allow or license and collaborating in it, collaborating in an settlement with the intention of possessing, trafficking in, transporting and exporting medicine, making an attempt to export them, fraud and tried fraud, and exploiting affect by an individual in cost.” A parliamentary place, and forging and utilizing checks.”

Al-Nasseri was additionally prosecuted for “coercing others to make false statements and declarations by means of strain and threats, concealing objects obtained from a misdemeanor, the misdemeanor of collaborating within the import of foreign currency echange with out a allow when the quantity exceeds the equal of 100 thousand dirhams, and the misdemeanor of collaborating in direct forex fee for items.” Or companies inside the nationwide territory,” along with costs of forgery in an official doc by creating and utilizing agreements, in accordance with Chapters 354 and 356 of the Felony Code, and collaborating in an settlement with the intention of possessing, trafficking in, transporting and exporting medicine, and making an attempt to export them in accordance with Chapters 2 and 5 of the Royal Decree of Might 21, 1974.

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In the identical context, Abdul Nabi Al-Baiwi is being pursued with a set of costs, together with forgery of an official doc by fabricating agreements and utilizing it, in accordance with Articles 354 and 356 of the Felony Code; Bribery, based on Chapters 248 and 251 (paragraph (2)) of the Penal Code. Acquiring paperwork proving an act and exoneration underneath duress, based on Chapter 537 of the Code. Participation in falsifying a public file, based on Chapters 129 and 352 of the Penal Code.

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2024-05-19 17:23:48

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