I'm talking about his relationship with the “desolate tract Escobar”, announcing, “I ran accurate, but it indubitably is a quorum” and tells his story with the California villa and its evenings – this day 24
Abdel -Nabi Bakai, the dilapidated head of the East, the detainee, spoke for potentially the critical time sooner than the judiciary about his relationship with “Escopar of the Desert” and the procedure in which he got to understand him, as he talked about the controversial California Villa and its rich evenings.
At some level of his appearance sooner than the Court docket of Enchantment, within the town of Casablanca, this day, Thursday, he authorized his acquisition and sale, the well-known “California Villa”, which says “Escopar of the Desert”, that he equipped it with his money and used to be seized by Ba’i and Al -Nasiri.
Nonetheless, he denied his info of organizing loopy evenings in it or the particulars of its transfer to Saeed Al -Nasiri.
Per my ideas, in 2009, the father of Samia, the girl who used to be married to Abdel Nabi Bai Awi, known as him to divorce her, in impart to hunt info from about the replacement of making potentially the most of an home in Casablanca for the assist of his significant other, who mandatory to protect for cancer treatment.
After that, Samia known as herself to Baawi to thank him for his pastime in her mother. The relationship between them developed after that, and after the quit of Samia’s mother, Abdel Nabi and Samia married.
In the identical year 2009, Bawei says that he equipped a California villa and recorded her title after his marriage to her, but she below no circumstances lived in her. Later, Samia expressed her wish to attain again and settle in France, urged shopping an home there and promoting the villa known as California.
Accordingly, I began to contact true estate companies in France to search out for an home. He moreover equipped yet one more villa in Oujda owned by Samia’s father. This used to be a remote unique about the villa.
On the organization of evening events and loopy events within the villa, he denied his info of his info of this, as he denied the value of falsifying the agency in which the villa used to be equipped, stressing that the sale used to be per an agreement with his significant other, and evidenced that he transferred neat sums of money for her to assemble an home.
Nonetheless, the court confronted my ideas, with stories indicating contradictions in his statements referring to the sale of the villa, particularly for the reason that discussion of the National Judicial Police Squad reveals that the dilapidated Ba’i significant other used to be in Casablanca and withdrew a monetary quantity from her bank legend on the identical day that the California Villa Villa used to be finished. On the a quantity of hand, I demanded a Ba’i to behold the doc that confirms the withdrawal of this quantity on the identical day, noting the importance of verifying this info.
The court moreover presented a written experience that the nationwide division finished, confirming that the signing of the agency is “forged”. Nonetheless, my ideas defended his whisper, stressing that the documents on which the experience used to be basically basically based to match the motorway is important from the history of the solid doc. He moreover wired that the experience didn’t explicitly mention “forgery”, but pretty confirmed in some documents that the signature is “identical.” This battle of results, per my ideas, raises questions on the accuracy of experience.
Moreover, Baaii, the dilapidated head of the East, denied that he fabricated the value of stealing jewellery for his ex -significant other’s mother, stressing that he handled her as his mother all the procedure in which by procedure of her sickness. He wired that the incident of theft is true and supported by witnesses, and that he filed a criticism with the Public Prosecution on this regard.
He moreover denied the exploitation of this incident to stress his significant other to make an unjust signature of the agency, noting that the agreement signed between his lawyers and her lawyers, and there may per chance be an agreement for a reconciliation. He outlined that his relationship with his significant other used to be in model, and there were no considerations between them, and that the lawsuit against her came attributable to her father after a dispute over yet one more villa in Oujda.
As for his relationship with Hajj bin Ibrahim, is named “Escopar of the Desert”, he acknowledged that he met him for potentially the critical time within the summertime of 2013 in Saidia. Baaii narrated that a automobile guard informed him that any individual desired to aquire his Vary Rover. No topic his refusal, Al -Mali returned two days after the acquisition, which prompted my ideas to sell it to him.
Baaii added that the “monetary” later expressed his wish to aquire apartments, so he went to his company to his company, the attach he equipped apartments from them. He justified his dealings with his dealings with “Al -Mali” by being presented as a diplomat, and he saw him as a diplomatic passport, which made him reassure his dealings with him.
And when the court inquired whether there used to be any dispute between them, he acknowledged, “” I grew to develop into in it a quantity of than accurate “, but he described” monetary “as” a quorum, and he practiced extortion “, serious about that right here’s the motive at the again of the” monetary “wish to contain it.
The court confronted Awi with the statements of the artist Latifa Raafat, who acknowledged that she met her dilapidated husband, Hajj bin Ibrahim, within the town of Riyadh. He informed her that “Al -Mali” used to be subjected to a monument by both Ba’i and Al -Nasiri.
The court moreover presented the statements of Tawfiq Zanatar, indubitably one of the most “monetary” aides. The attach he affirmed that Bahawi used to be consistently attending, accompanied by Saeed Al -Nasiri, the dilapidated president of the Wydad Casablanca Membership, in a loopy evening that used to be held by his operator in numerous Moroccan cities, along with Casablanca, Oujda and Saidia.
In the face of these statements, Bawei wired that every thing that used to be acknowledged “correct discuss”, without self-discipline topic evidence that helps these allegations.
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