15 July 2025
The criminal chamber of the Casablanca Court of Appeal is preparing to examine the case of a group of individuals linked to the "court intermediaries" affair involving (…)
14 July 2025
A member of parliament affiliated with the Union Socialiste des Forces Populaires (USFP) has made rather shocking statements about alcohol and corruption, while he is accused (…)
29 June 2025
The Paris Court of Appeal has ruled unfavorably on the appeal of former Keeper of the Seals Rachida Dati, Minister of Culture, against the indictment of the National Financial (…)
19 June 2025
Freshly appointed as the head of the National Authority for Integrity, Prevention and Fight against Corruption (INPPLC), Mohamed Benalilou is fully aware of his responsibilities.
13 June 2025
Involved in cases of foreign intelligence, corruption, and personal vendettas, a deputy prosecutor general of the king at the Fez Court of Appeal faces justice.
30 May 2025
While the law strictly prohibits any person in custody from using any means of communication or any other way that could hinder an ongoing investigation procedure, a drug (…)
13 May 2025
Accused of embezzlement of public funds, mismanagement, corruption and abuse of power, seventeen people, including elected officials from Beni Mellal, will be brought this (…)
9 May 2025
The services of the National Financial Intelligence Authority (ANRF) have uncovered the existence of an increasingly sophisticated network of companies, involving money (…)
15 April 2025
Morocco is among the "vigilant countries" in the fight against financial crimes, according to the Global Economic and Financial Crime Index for the year 2025, published by a (…)
25 March 2025
Moroccan Abdelali Boukhriss, an employee of the Atalian group, was sentenced for corruption to 18 months in prison with a suspended sentence. The defendant, in charge of the (…)