Major Moroccan Bank Launches Probe into Suspicious Loan Practices
7 June 2024
In Morocco, a bank is conducting a vast investigation into the conditions for granting several loans. This inspection mission could turn into a legal case.
Corruption
Moroccan Parliament Rocked by Corruption Scandal: 30 Deputies Face Criminal Charges
4 June 2024
In total, 30 Moroccan deputies are being prosecuted by the justice system in their capacity as mayor for their alleged involvement in cases of corruption, embezzlement of (…)
Moroccan Lawmaker Exposes Widespread Under-the-Table Payments in Social Housing Market
26 May 2024
The deputy of the parliamentary group of progress and socialism (PPS) in the House of Representatives, Loubna Sghiri, denounces real estate developers who have set up a (…)
Moroccan Deputy Prosecutor Jailed in Corruption Probe Linked to Family Case
9 May 2024
Accused of corruption and abuse of power among other things, the deputy prosecutor at the court of first instance of Inzegane was placed in pre-trial detention, on the order of (…)
Spain’s World Cup 2030 Bid in Jeopardy Amid UEFA and FIFA Corruption Probe
2 May 2024
A candidate for the co-organization of the 2030 World Cup alongside Morocco and Portugal, Spain is in difficulty. UEFA and FIFA suspect the Royal Spanish Football Federation (…)
Moroccan Official Arrested at Airport on Corruption Charges After Fleeing to Spain
1 May 2024
Targeted by several complaints for issuing bad checks and corruption, the third deputy mayor of the commune of Tétouan, who was also a former advisor in the cabinet of Mohamed (…)
Corruption in Morocco: figures revealing the extent of the damage
29 March 2024
A study by the National Authority for Integrity, Prevention and the Fight against Corruption (INPPLC) paints a worrying picture of corruption in Morocco.
The World Cup in Morocco threatened because of Spain?
23 March 2024
The Civil Guard conducted a search on Wednesday at the headquarters of the Royal Spanish Football Federation (RFEF) which is the subject of a judicial investigation for (…)
Morocco: an elected official caught in the act of corruption
14 March 2024
The elements of the Royal Gendarmerie of Casablanca arrested on Friday in flagrante delicto of corruption a local elected official from the Istiqlal party, member of the (…)
The former mayor of Nador falls for corruption
7 March 2024
The former deputy-mayor of Nador, Soulimane Houliche (PAM), was sentenced to three years in prison by the Criminal Chamber at the Court of Appeal of Fez, in charge of financial (…)