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Mamlakapress
@mamlakapress.com
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شبهات غسل أموال بقيمة 736 مليون درهم تضع ثلاث شركات تحت مجهر الجمارك
تراقب إدارة الجمارك والضرائب غير المباشرة ثلاث شركات في الدار البيضاء وطنجة، بعد رصد معاملات تجارية خارجية بنحو 736 مليون درهم تحيط بها شبهات غسل أموال والتلاعب بقيم الاستيراد والتصدير. وأحا...
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