I took up the Afric Pneus case at the time with the experience of what I did as a fraud inspector; Because people in Morocco assume they can get away with everything and when that is not the case they rely on bribery, surprisingly little has been done to conceal the criminal acts.
In the end I only sued Jdili El Mahjoub and the internal accountant Abdelillah but there were several parties who participated in this deception, such as the fiduciary (whose owner put his hand to his lips every time he saw me and begged not to be identified as co-perpetrator), the WAFA Banque that paid checks in the name of a company to Abdelillah (these were checks based on false invoices from Pneumatique Ben Aicha in Casablanca), the company lawyer Zitouni, named in our article the first move, paid checks from won lawsuits in cash to Jdili El Mahjoub so that they did not have to appear in the accounting.
Thus, a simple case of a partner wanting to screw his business partner became a case involving a criminal organization.
For me, this meant that in this fight I was entering, I should not make everyone an enemy by including them in the charges; if I had done this, I would probably have been in a Moroccan prison for years or worse.
Since getting justice in an ordinary way did not seem to be possible in Morocco, I looked for ‘help’; In my search I came across someone who had started a small catering business in Marrakech (SYBA) and who told me how he and friends of his had beaten a homeless person to death and how the person he was going to introduce me to put a twist on it that made a complete innocent person was identified as the perpetrator and convicted.
He introduced me to Jamaleddine Bounit, self-declared secretary of the Attorney General of Marrakech Abdeillah El Mestari.
