Abdel -Nabi Bakai, the frail head of the East, the detainee, spoke for the principle time sooner than the judiciary about his relationship with “Escopar of the Desolate tract” and the procedure he got to know him, as he talked about the controversial California Villa and its affluent evenings.
One day of his appearance sooner than the Court docket of Allure, in the metropolis of Casablanca, on the unique time, Thursday, he favorite his acquisition and sale, the neatly-known “California Villa”, which says “Escopar of the Desolate tract”, that he supplied it alongside with his cash and used to be seized by Ba’i and Al -Nasiri.
On the opposite hand, he denied his knowledge of organizing crazy evenings in it or the info of its switch to Saeed Al -Nasiri.
In accordance to my mind, in 2009, the father of Samia, the girl who used to be married to Abdel Nabi Bai Awi, called him to divorce her, in sigh to predict about the probability of taking good thing about an house in Casablanca for the relieve of his wife, who mandatory to defend for cancer therapy.
After that, Samia called herself to Baawi to thank him for his hobby in her mother. The relationship between them developed after that, and after the tip of Samia’s mother, Abdel Nabi and Samia married.
Within the identical 300 and sixty five days 2009, Bawei says that he supplied a California villa and recorded her establish after his marriage to her, nonetheless she never lived in her. Later, Samia expressed her desire to return and resolve in France, urged making an strive to get an house there and selling the villa called California.
Accordingly, I began to contact staunch property companies in France to probe for an house. He furthermore supplied one other villa in Oujda owned by Samia’s father. This used to be a faraway fresh about the villa.
On the group of night parties and crazy parties in the villa, he denied his knowledge of his knowledge of this, as he denied the payment of falsifying the company through which the villa used to be supplied, stressing that the sale used to be in response to an agreement alongside with his wife, and evidenced that he transferred broad sums of cash for her to internet an house.
On the opposite hand, the court confronted my mind, with experiences indicating contradictions in his statements concerning the sale of the villa, particularly for the rationale that discussion of the National Judicial Police Squad reveals that the frail Ba’i wife used to be in Casablanca and withdrew a financial quantity from her checking memoir on the identical day that the California Villa Villa used to be completed. On the opposite hand, I demanded a Ba’i to gape the doc that confirms the withdrawal of this quantity on the identical day, noting the importance of verifying this data.
The court furthermore supplied a written skills that the national division completed, confirming that the signing of the company is “cast”. On the opposite hand, my mind defended his train, stressing that the documents on which the skills used to be basically based completely mostly to match the line is a lot from the history of the solid doc. He furthermore wired that the skills did no longer explicitly mention “forgery”, nonetheless fairly confirmed in some documents that the signature is “identical.” This struggle of results, according to my mind, raises questions about the accuracy of skills.
In addition, Baaii, the frail head of the East, denied that he fabricated the payment of stealing jewelry for his ex -wife’s mother, stressing that he handled her as his mother all over her illness. He wired that the incident of theft is staunch and supported by witnesses, and that he filed a criticism with the Public Prosecution in this regard.
He furthermore denied the exploitation of this incident to stress his wife to internet an unjust signature of the company, noting that the agreement signed between his attorneys and her attorneys, and there is an agreement for a reconciliation. He defined that his relationship alongside with his wife used to be atypical, and there had been no considerations between them, and that the lawsuit in opposition to her came thanks to her father after a dispute over one other villa in Oujda.
As for his relationship with Hajj bin Ibrahim, is neatly-known as “Escopar of the Desolate tract”, he stated that he met him for the principle time in the summertime of 2013 in Saidia. Baaii narrated that a car guard knowledgeable him that any individual mandatory to buy his Differ Rover. No topic his refusal, Al -Mali returned two days after the dangle, which precipitated my mind to sell it to him.
Baaii added that the “financial” later expressed his desire to buy apartments, so he went to his company to his company, the assign he supplied apartments from them. He justified his dealings alongside with his dealings with “Al -Mali” by being supplied 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 vary into in it rather then good “, nonetheless he described” financial “as” a quorum, and he practiced extortion “, desirous about that right here is the rationale in the abet of the” financial “desire to acquire it.
The court confronted Awi with the statements of the artist Latifa Raafat, who stated that she met her frail husband, Hajj bin Ibrahim, in the metropolis of Riyadh. He knowledgeable her that “Al -Mali” used to be subjected to a monument by every Ba’i and Al -Nasiri.
The court furthermore supplied the statements of Tawfiq Zanatar, one amongst the “financial” aides. The assign he affirmed that Bahawi used to be repeatedly attending, accompanied by Saeed Al -Nasiri, the frail president of the Wydad Casablanca Club, in a crazy night that used to be held by his operator in several Moroccan cities, collectively with Casablanca, Oujda and Saidia.
Within the face of these statements, Bawei wired that every thing that used to be acknowledged “staunch focus on”, with out self-discipline fabric evidence that supports these allegations.
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