An investigation into a huge currency smuggling process in the immigration file to Portugal

The informed sources reported that the elements of the state interest of the judicial police in the state of Agadir security continued to listen to the victims and those involved in the monument file for immigration applicants to Portugal by fake companies, this morning, Wednesday, after he listened before that to the owner of the mediation services center in study abroad, against the background of a complaint she put against a Moroccan immigrant residing in Portugal and a Portuguese lawyer and partners in Morocco The fraud, explaining that the complainant established a company in its name in Portugal, without its knowledge, which was exploited in the monument on the immigration seekers, while the ongoing investigations took a new turn with the emergence of indicators on huge currency smuggling operations abroad.

The same sources reported that the investigations of the judicial police, which stood on the size of the huge amounts circulating between the monument network brokers on the immigration students in the Kingdom, extended to how these amounts obtained abroad, where the investigations led to a mediator that is considered one of the senior real estate dealers in Agadir and Marrakech, stressing that the lectures of the completed listening to different parties, which are called in succession, revealed, revealed the receipt of the mediator Cash money “Cash” from the owner of the Services Center, after collecting two students to immigrate in the context of dealing with their files, based on promises to work in companies in Portugal, which later turned out to be fake, as they paid amounts that ranged between 80 thousand dirhams and 170 thousand dirhams, on the basis of benefiting from a two -year work contract and a secure residence between six months and a year.

The same sources confirmed the investigations of the exploitation of a special institute for training in Agadir in the production of forged certificates, which were used in the files of requests to obtain visas for migration to Portugal, before the path of this institute initiated after the discovery of victims of their injury by an organized network, active between Portugal, Morocco and France, to try to persuade the holders Dirham, stressing that the person concerned was forced to submit checks as a guarantee until a number of them were bent for submitting complaints against him to the Public Prosecution and the competent security services, after he formed an important rib within the aforementioned network, and distributed dozens of certificates about fake formations in practical technical specialties, such as nursing, electrical engineering, plumbing, and others.

Victims in front of the judicial officers in the Agadir security state a few days ago confirmed that they were exposed to fraud and fraud by a Moroccan immigrant and a Portuguese lawyer, convinced them of the payment of sums of money that started from 5,000 euros, in exchange for work contracts belonging to companies that turned out to be fake, after the Portuguese consular interests refused them to give them visas for this reason, stressing their performance of the value of the required contracts in cash to the brother of the immigrant and his mother Agadir, before they were surprised by the Portuguese consulate interests with written responses about the files of their requests, explained that the reason for the rejection is related to the absence of any actual activity for companies contracted with them for work.

Hespress sources revealed the inclusion of the list of victims of the monument on immigration applicants to Portugal through contracts with fake companies, which are still open parallel to the ongoing judicial investigations, engineers, merchants, nurses and banking frameworks, some of whom submitted collective visa requests to accompany their families, while they were persuaded to pay the value of contracts by installments, according to the pace of the file processing through the Portuguese lawyer, who is assumed to be a guarantee Legal, and a mediator between operating companies and the procedures coming from Morocco, explaining that these victims did not transfer to their address to the Moroccan immigrant and his mediators, any amounts through the agencies transferring money or banks, and they were satisfied with the performance of his mother, his brother and his brother, before they cut their contacts with a large number of candidates for immigration.