I am talking about his relationship with the “barren space Escobar”, announcing, “I ran factual, but it's miles a quorum” and tells his epic with the California villa and its evenings – right this moment 24
Abdel -Nabi Bakai, the outmoded head of the East, the detainee, spoke for the important thing time sooner than the judiciary about his relationship with “Escopar of the Barren space” and how he purchased to know him, as he talked about the controversial California Villa and its affluent evenings.
All the procedure thru his appearance sooner than the Court docket of Allure, in town of Casablanca, right this moment, Thursday, he popular his acquisition and sale, the famous “California Villa”, which says “Escopar of the Barren space”, that he provided it along with his money and used to be seized by Ba’i and Al -Nasiri.
Nonetheless, he denied his records of organizing crazy evenings in it or the facts of its switch to Saeed Al -Nasiri.
In defending with my thoughts, in 2009, the daddy of Samia, the woman who used to be married to Abdel Nabi Bai Awi, called him to divorce her, in disclose to inquire of about the opportunity of taking advantage of an house in Casablanca for the relieve of his wife, who wished to set aside for most cancers therapy.
After that, Samia called herself to Baawi to thank him for his passion in her mom. The relationship between them developed after that, and after the discontinuance of Samia’s mom, Abdel Nabi and Samia married.
Within the same 300 and sixty five days 2009, Bawei says that he provided a California villa and recorded her title after his marriage to her, but she never lived in her. Later, Samia expressed her wish to achieve support and judge in France, suggested making an attempt to catch an house there and selling the villa called California.
Accordingly, I began to contact accurate estate companies in France to phrase an house. He also provided one other villa in Oujda owned by Samia’s father. This used to be a some distance off unusual about the villa.
On the group of evening parties and crazy parties in the villa, he denied his records of his records of this, as he denied the worth of falsifying the company thru which the villa used to be provided, stressing that the sale used to be in step with an settlement along with his wife, and evidenced that he transferred mountainous sums of money for her to make an house.
Nonetheless, the court docket faced my thoughts, with reports indicating contradictions in his statements relating to the sale of the villa, especially for the reason that discussion of the National Judicial Police Squad shows that the outmoded Ba’i wife used to be in Casablanca and withdrew a financial amount from her checking yarn on the same day that the California Villa Villa used to be finished. On the different hand, I demanded a Ba’i to scrutinize the doc that confirms the withdrawal of this amount on the same day, noting the importance of verifying this records.
The court docket also presented a written experience that the nationwide division finished, confirming that the signing of the company is “forged”. Nonetheless, my thoughts defended his situation, stressing that the paperwork on which the experience used to be primarily based to examine the line is some distance from the history of the forged doc. He also stressed that the experience did now not explicitly level out “forgery”, but moderately confirmed in some paperwork that the signature is “the same.” This battle of results, in step with my thoughts, raises questions about the accuracy of experience.
In addition, Baaii, the outmoded head of the East, denied that he fabricated the worth of stealing jewellery for his ex -wife’s mom, stressing that he treated her as his mom all thru her illness. He stressed that the incident of theft is accurate and supported by witnesses, and that he filed a complaint with the Public Prosecution in this regard.
He also denied the exploitation of this incident to stress his wife to web an unjust signature of the company, noting that the settlement signed between his legal professionals and her legal professionals, and there is an settlement for a reconciliation. He outlined that his relationship along with his wife used to be fashionable, and there compile been no issues between them, and that the lawsuit in opposition to her came due to her father after a dispute over one other villa in Oujda.
As for his relationship with Hajj bin Ibrahim, typically known as “Escopar of the Barren space”, he mentioned that he met him for the important thing time in the summertime of 2013 in Saidia. Baaii narrated that a car guard suggested him that someone desired to purchase his Differ Rover. Despite his refusal, Al -Mali returned two days after the acquisition, which triggered my thoughts to promote it to him.
Baaii added that the “financial” later expressed his wish to purchase apartments, so he went to his firm to his firm, the attach he provided apartments from them. He justified his dealings along 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 docket inquired whether there used to be any dispute between them, he acknowledged, “” I grew to was in it as opposed to factual “, but he described” financial “as” a quorum, and he practiced extortion “, angry by that here is the cause in the support of the” financial “wish to have it.
The court docket faced Awi with the statements of the artist Latifa Raafat, who mentioned that she met her outmoded husband, Hajj bin Ibrahim, in town of Riyadh. He suggested her that “Al -Mali” used to be subjected to a monument by each and every Ba’i and Al -Nasiri.
The court docket also presented the statements of Tawfiq Zanatar, one in every of the “financial” aides. Where he affirmed that Bahawi used to be continuously attending, accompanied by Saeed Al -Nasiri, the outmoded president of the Wydad Casablanca Membership, in a crazy evening that used to be held by his operator in different Moroccan cities, together with Casablanca, Oujda and Saidia.
Within the face of these statements, Bawei stressed that the complete lot that used to be acknowledged “real focus on”, without area materials proof that helps these allegations.
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