Mastermind behind Group Al Kheir arrested in Tangier

Mastermind behind Group Al Kheir arrested in Tangier
Monday 23 September 2024 - 16:32

After weeks of evading capture, Youssra, the president of “Group Al Kheir,” was arrested by the judicial police at Tangier’s Al-Buraq train station on Sunday, September 22. 

Youssra, widely considered the mastermind behind the group’s pyramid scheme—both by her victims and herself—has been the principal subject of thousands of complaints. Along with her associates, including director Karima, who has already been detained, she is accused of embezzling billions of dirhams from Moroccans, as well as expatriates abroad.

Her arrest follows an extensive search by authorities in which fifteen individuals have been detained, so far, in connection to the case. 

Victims are now calling for the arrest of other “admins” working under Youssra, many of whom have also stolen substantial sums of money. Just weeks ago, one admin’s car was cornered by a group of people demanding their money back, leading to her arrest by the police.

One of the case’s most prominent lawyers, Redwan Saidawi, had revealed to Hespress Eng. that the number of victims of “Group Al Kheir” has surpassed one million, with a staggering 72 billion centimes stolen, marking this as one of the largest financial frauds in Moroccan history.

Authorities have begun questioning Youssra, in what victims view as the most significant development in the case yet—one that promises to unravel the complex web behind this vast scheme.

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