Bulgarian Suspect in Spanish Money Laundering Case Arrested at Casablanca Airport
– bySaid
· 1 min read

A 40-year-old Bulgarian citizen was arrested at the Mohammed V airport in Casablanca on Saturday, August 12, as part of a red notice issued by Spain concerning a money laundering case.
The arrest occurred as the man was about to board a flight to an Arab country, suspecting him of being involved in a banking fraud.
The detention of the suspect is currently ongoing, pending a decision on his extradition, in accordance with the request of the Spanish judicial authorities. "This act is part of the efforts made by the General Directorate of National Security to strengthen international cooperation in the fight against cross-border crime," a statement said.
Category: Morocco
Keywords:
Related Articles
-
Quebec’s International Student Crisis: UQAM Faces 39% Drop as Government Policies Spark Global Concern
5 September 2025
-
Surge in UK Train Phone Thefts: One Device Stolen Every 44 Minutes, Many Ending Up in Morocco
5 September 2025
-
French Retirees Abroad Face Digital Revolution: Biometric App Replaces Traditional Proof of Life
5 September 2025
-
Fake Colonel Arrested: Massive Fraud Scheme Uncovered in Morocco’s Southeast
5 September 2025
-
Royal Rift: Macron and Morocco’s King Clash Over Pegasus Spyware Scandal
5 September 2025