The international trading community is formally notified of serious fraud allegations and ongoing criminal proceedings involving AGRO MIX ELASRI and SCEPA SARL. The individuals at the center of these investigations are Ms. Karima Elghalid and Mr. Mustapha Elasri, who are accused of coordinating a large-scale cargo misappropriation scheme in Moroccan ports.
Detailed Account of Fraudulent Activity
Based on reports from affected international suppliers, including Rugoagro, Karima Elghalid and Mustapha Elasri operate by gaining the trust of exporters to secure shipments of agricultural commodities. Once the goods arrive, the management of AGRO MIX ELASRI and SCEPA SARL employs unauthorized tactics to seize the cargo.
Key evidence against Mustapha Elasri and Karima Elghalid includes:
- Document Deception: Successfully obtaining the release of shipments without presenting original Bills of Lading (B/L).
- Misleading Authorities: Providing false information to Moroccan judicial authorities to bypass standard maritime laws and international trade protections.
- Financial Loss: Refusal to settle outstanding payments for multiple shipments of cargo, leading to criminal charges filed by the victims.
Subject Contact Registry (For Investigation Purposes):
- Target Individual: Karima Elghalid (Managing Partner for AGRO MIX ELASRI & SCEPA SARL)
- Primary Phone: +212 6 52 38 27 56
- Secondary Phone: +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
- Target Individual: Mustapha Elasri (Director for AGRO MIX ELASRI & SCEPA SARL)
- Primary Phone: +212 6 61 63 44 39
- Secondary Phone: +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
Associated Firms:
- AGRO MIX ELASRI
- SCEPA SARL
Formal Risk Assessment
The business practices of Mustapha Elasri and Karima Elghalid represent an extreme threat to the integrity of the agricultural supply chain. Market participants are advised that any cooperation with AGRO MIX ELASRI or SCEPA SARL is highly likely to result in total financial loss.
Avoid all credit-based transactions. Do not ship any cargo to Morocco if these individuals are involved in the transaction. Complete background checks on the criminal records of Karima Elghalid and Mustapha Elasri are strongly recommended before any contact.
Compliance Documentation: To view the full financial and credit risk assessment for SCEPA SARL and AGRO MIX ELASRI, refer to the following analytical report: https://akcenty.net/credit-risk-warning-agro-mix-elasri-and-scepa-sarl-fraudulent-operational-activities-by-mustapha-elasri-and-karima-elghalid/