The judicial police of Sidi Slimane arrested a Moroccan expatriate, owner of an international shipping and transport agency. He is accused of having defrauded several people to whom he signed fictitious employment contracts abroad.
The General Directorate of National Security (DGSN) made a record seizure of 1.43 tons of cocaine and arrested more than 100,000 people as part of the anti-drug fight during the year 2021.
A member of the urban corps of Khémisset, a police officer suspected of being involved in a case of breach of trust, is the subject of an investigation opened under the supervision of the public prosecutor’s office.
Harold Barona, a Colombian from the municipality of Puerto Escondido, and his compatriots Nelson and Jair, were arrested by the Moroccan police upon their arrival in Rabat. Since then, they have been detained and "mistreated without reason," they claim.
The judicial police of Agadir thwarted an attempt to internationally traffic 3 tons of cannabis and arrested an individual for his alleged links with a criminal network active in the international trafficking of drugs and psychotropic substances.
The UDYCO of Estepona and Ceuta have dismantled a network trafficking Moroccan hashish destined for France. In total, 10 kilos of this drug, hidden in eggplant cartons, were seized and 3 individuals were arrested.
The Algeciras investigating court ordered the provisional detention of three Civil Guards accused of crimes against public health, corruption and membership in a criminal organization. They would be linked to drug traffickers in Morocco.
Elements of the General Directorate of National Security (DGSN), the General Directorate of the Territorial Surveillance Agency (DGST) and the Royal Gendarmerie have arrested 25 people suspected of supporting the Islamic State in several cities of the kingdom. They were planning terrorist attacks.
Moroccan Fikri Amellah Agharbi, considered one of the most important hashish and cocaine traffickers in the strait, and supplier of the Messi clan and Los Castaña, was arrested this week by the Spanish police.
Spanish National Police agents arrested in Alzira (Valencia region) a 49-year-old man of Moroccan origin, accused of assault, attempted assault and mistreatment against his two daughters and their mother.
The plane that crashed in Tangier on November 30 was a former aircraft transporting drugs to Spain. After the arrest of the driver, a Spanish pilot, an investigation is underway to identify the instigators of this drug trafficking network.
The Tangier police apprehended three individuals, one of whom is suspected of being involved in the robbery of an armored car in Tangier and the theft of large sums of money.