6 May 2026
Spanish police intercepted a vessel carrying a historic quantity of cocaine. Investigators suspect the involvement of Jos Leijdekkers, a drug trafficker on the run in Sierra (…)
4 May 2026
The discovery of a drug trafficking tunnel between Ceuta and Morocco could accelerate the arrest of Abdellah el Haj, known as the "Hashish Messi." Spanish police hope to (…)
25 April 2026
Judicial investigations are currently targeting vehicle rental companies in Rabat and Casablanca. These agencies are suspected of laundering profits from international drug (…)
17 April 2026
As Morocco aims for 26 million tourists by 2030, Marrakech is facing a proliferation of underground services. This situation is exasperating professionals, who are warning (…)
3 April 2026
The anti-money laundering chamber in Fès has postponed the trial of drug trafficker Oualid Sekkaki to May 13th. Extradited from Belgium in 2022, he must answer charges of (…)
30 March 2026
Fleeing justice, the major drug traffickers of the Strait of Gibraltar are traditionally abandoning northern Morocco to take refuge in Dubai. Today, this luxurious rear base is (…)
27 March 2026
The Moroccan justice system is taking action against dirty money in the real estate sector. Faced with the explosion of suspicious transactions on the northern coasts and in (…)
26 March 2026
The star of French-speaking music remains behind bars. Arrested in Paris, Gims sees his custody extended this Thursday. The justice system suspects his mega real estate project (…)
25 March 2026
Fourteen individuals are appearing in Paris for having orchestrated a vast cannabis trafficking between Morocco, Spain and France. The authorities seized a ton of drugs and (…)
21 March 2026
Long a sanctuary for European drug traffickers, Dubai is losing its appeal due to the increase in extraditions. Pushed out, some leaders of Moroccan-origin organized crime (…)