fbpx
 
 

For optimal reading, download the free GWA application for tablets and smartphones

 

Moroccan Chaabi Bank at the heart of a French investigation targeting Muslim Brotherhood relatives

Moroccan Chaabi Bank at the heart of a French investigation targeting Muslim Brotherhood relatives

The French subsidiaries of the Moroccan bank Chaabi Bank are at the heart of an investigation by Tracfin, the French Ministry of Economy and Finance’s agency in charge of the fight against tax fraud, money laundering and terrorist financing.
The investigations concern in particular accounts belonging to people close to the Muslim Brotherhood.

 

Pentagon offers AWACS reconnaissance planes to Algiers

Pentagon offers AWACS reconnaissance planes to Algiers

The proposal made to Morocco by the former Trump administration to establish an Africom (United States Africa Command) relay base there has angered the Algerian authorities at the highest level.

 

Morocco: The other Benalla case

Morocco: The other Benalla case

The Moroccan financial brigade is investigating the accounts of Intra Conseil, a company owned by Alexandre Benalla and based in Marrakech.