€5.8M Fraud: Morocco Arrests Dutch Fugitive Wanted by Interpol
Moroccan authorities arrested a 54-year-old Dutch national on Monday, who was the subject of an Interpol “Red Notice.” Dutch authorities suspect the man of being involved in a major fraud and money-laundering case.
The suspect was identified by the National Security Directorate (DGSN) after its officers searched Interpol’s database, following an international arrest warrant issued by the Hague office. The alleged offenses are believed to have taken place between 2022 and 2025.
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According to preliminary investigations, the individual is allegedly involved in “defrauding 135 victims.” The total loss is estimated at approximately €5.8 million in fraudulently appropriated funds, in addition to the laundering of more than €470,000 derived from these illicit activities.
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The suspect was placed in police custody pending extradition, in accordance with instructions from the competent public prosecutor’s office. The Interpol-Rabat office has already contacted its Dutch counterpart to notify it of the arrest and initiate the judicial procedures required to surrender the suspect.
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