The investigating judge at the Financial Judicial Center, according to Mosaïque FM sources, issued this evening, Thursday, November 9, 2023, an arrest warrant against businessman Najib Ben Ismail for charges associated with corruption, fraud, possession and use of forgeries and money laundering.
The case involves the circumstances of the release of Najib Ben Ismail after his detention in 2017 for cases related to smuggling, tax evasion and money laundering.
According to the same sources, two former judges are involved in this affair.
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