Last Tuesday, one of the distributors of the Moroccan Toys and Sports Company filed a complaint related to fraud against a customer in the city of Nador.
According to what was reported by the “Nador Press” website, “The statement was heard in an official report in the Fifth Security District, and the accused was placed under theoretical guard measures.”
The same source added, “The complaint included the facts of the fraud, supported by audio recordings and text messages.”
Two witnesses were also heard at the event, and they confirmed, during their hearing in official records, the fraud that the distributor was subjected to, the financial value of which reached 60,000.00 dirhams.
The Russian sports betting company 1xbet carries out its online activities in Morocco openly and without any legal framework. Indeed, the company does not pay any taxes or fees to the Moroccan state.
The aforementioned company depletes billions of hard currency reserves annually, in the face of the continued silence of institutions against these illegal practices.
It is noteworthy that documents obtained by the “Telquel Arabi” website revealed that “MDJS”, as the holder of the exclusive right to invest, wrote to several parties, including the governor of the Bank of Morocco, Abdellatif Jouahri, the director of the exchange office, Hassan Bouknadel, and the professional association of banks and managers. Telecommunications companies, in addition to other public and private institutions.
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