Kenneth Rijock

Kenneth Rijock

Wednesday, September 18, 2019

COUPLE WANTED FOR MONEY LAUNDERING IN FRANCE ARRESTED IN GIBRALTAR



Two Moroccan nationals, wanted in France on money laundering charges, were arrested when they arrived in Gibraltar from Tangier this week. Zakariaa El-Abdallaoui, and his wife, Chaimae El-Fahassi, were taken into custody, on the basis of a European Arrest Warrant.

The alleged launderers were arrested due to charges filed in Bordeaux, consisting of multiple money laundering and conspiracy counts. The wife is reportedly a resident of Gibraltar.

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