2024-07-31 20:31:40
CDG detects falsified and suspicious documents and account statements relating to false deposit and consignment transactions
Casablanca – The services of the Caisse de Dépôt et de Gestion (CDG) have received falsified and suspicious documents and account statements relating to false deposit and consignment transactions, presumed to be for fraudulent and illicit purposes, concerning persons claiming to have large sums deposited, in their name or in the name of third parties, with the CDG as a deposit or consignment.
“In this regard, the Caisse de Dépôt et de Gestion calls on its users and the general public to exercise the utmost vigilance and not to consider information and documents coming from unofficial sources and outside its usual services and channels, which remain available to any person concerned to respond to any validly formulated request,” said a press release from the Caisse.
Thus, all citizens wishing to have more information on the services and organization of the CDG are invited to consult our institutional website “www.cdg.ma”, or to communicate directly with the services concerned electronically via the address [email protected] or by telephone via the line 0537-669-000 or by going to the headquarters of the establishment located at Place Moulay El Hassan in Rabat.
Also, and through its platform “www.amanti.ma”, the CDG offers the general public the possibility of consulting online and initiating operations in respect of unclaimed assets deposited by local banks in application of the legal provisions in force.
2024-07-31 20:31:40