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Tax fraud laundering: Amirouche Ouarab and his sister convicted

08/02/2023
Source : ORISHAS FINANCE
Categories: Sectors

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Found guilty of laundering tax fraud, Amirouche Ouarab is convicted of opening a clandestine school. He gets one year in prison and two years with a probationary suspension.

The manager of a mosque in Grande-Synthe was convicted on Monday, February 6, 2023. He is found guilty of all the offences for which he was prosecuted. He is also sentenced to 5,000 euros amende , to the confiscation of two properties covered by the investigation, to a five-year ban on teaching, issuing checks, and participating in an association as a volunteer. Likewise, he should pay 31,400 euros to the Family Allowances Fund, 11,400 euros to the departmental council and 251,000 euros to the URSAFF.

For her part, Fatiha, her sister, is accused, among other things, of embezzling donations intended for the school support association, of which she was president, was sentenced to a year of suspended prison, and 2,000 euros of amende .

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