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 (…)
2 March 2025
Two Spanish women of Moroccan origin claim to have been victims of blackmail and fraud by two Moroccan gendarmes, as they were returning to Melilla after a vacation in Ifrane.
26 February 2025
At a first hearing at the Casablanca Court of Appeal on Tuesday, the lawyers of several gendarmes accused of corruption highlighted the contradictions in the statements of the (…)
22 February 2025
A police commissioner from the city of Aït Melloul was arrested in flagrant corruption. A judicial investigation is underway to shed light on this case.
21 February 2025
The Ministry of the Interior has decided to strengthen its control over development projects across the country. This initiative follows worrying observations concerning (…)