A Moroccan residing abroad (MRE) was arrested on Saturday by customs elements operating at the Tanger Med port. He had in his possession more than 106,000 euros that were not declared to the competent services.
The Civil Guard arrested in Melilla a 51-year-old Moroccan resident in Murcia as he was about to board a boat to Malaga with 260 balls of Moroccan hashish hidden in mini baguettes.
The Civil Guard has carried out an operation to dismantle a major criminal organization specialized in drug trafficking from Morocco to the Spanish coasts of Cadiz and Huelva. In total, 42 people were arrested and six tons of Moroccan hashish seized.
The police elements of Fnideq managed to seize a drone that was transporting large quantities of "Rivotril" tablets to Ceuta . An individual with links to an international psychotropic trafficking network was also arrested.
The gendarmerie of Skhirat arrested a "raqi" and his two accomplices following a complaint for torture and fraud filed against them by a woman and her daughter.
The judicial police elements of the port of Tanger Med thwarted on Thursday an attempt to traffic 22.8 kilograms of cocaine hidden on board a truck of international transport registered in Morocco.
The National Office for the Fight against Economic and Financial Crimes of the National Brigade of the Judicial Police (BNPJ) referred on Tuesday before the Court of Appeal of Béni Mellal four individuals, including two police officers, a repeat offender and his son. The defendants, aged between 21 and 59, are members of a network known for fraud, aggravated theft and corruption.
The elements of the judicial police of Tetouan arrested four individuals aged between 28 and 49 years old. They would be involved in a case of voluntary homicide with theft and concealment of crime traces.
The Spanish police arrested on Sunday at Malaga airport a 38-year-old Moroccan who was the subject of an international arrest warrant issued by the Italian authorities for drug trafficking offenses.
The terrorist cell affiliated with the Islamic State recently dismantled in Errachidia has not finished revealing its secrets. In total, four new arrests were made on Wednesday in the same city.
A Moroccan is being tried this Monday, September 20, before the Gard Assize Court. He is being prosecuted in custody for attempted murder.
A Moroccan residing abroad (MRE) was arrested on Saturday by customs elements operating at the Tanger Med port. He had in his possession a large sum of money in dirhams and foreign currency, which he was trying to smuggle into Moroccan territory.