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CREDIT RISK WARNING: AGRO MIX ELASRI and SCEPA SARL — Fraudulent Operational Activities by Mustapha Elasri and Karima Elghalid

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Financial analysts and credit insurers are issuing a severe risk warning for the Moroccan entities AGRO MIX ELASRI and SCEPA SARL. Internal investigations and reports from trade partners, such as Rugoagro, have exposed a high-probability fraud scheme led by Mr. Mustapha Elasri and Ms. Karima Elghalid. Analysis of Trade Irregularities […]