16 November 2020
Three individuals, including a woman, were arrested on Wednesday at the port of Casablanca. They are accused of their alleged involvement with a criminal network active in (…)
15 November 2020
In Brussels, the federal prosecutor’s office is investigating the Mocro mafia suspected of having laundered 367 million euros. This sum of money transited through Belgium in a (…)
14 November 2020
The research sections of Lyon, Chambéry, Nîmes and Montpellier, supported by Europol, dismantled a vast network for laundering drug trafficking money that channels dirty money (…)
14 November 2020
The judicial police of Casablanca arrested, on Wednesday evening, three individuals aged 19 to 46 years old. They would have links with a criminal network active in (…)
13 November 2020
The Boukidaren wholesale market was used as the site for the destruction of about 12 tons of drugs. These are mainly seizures made in recent months during several operations in (…)
13 November 2020
Elements of the judicial police of the Lyon branch arrested seven people last Friday. They are accused of trafficking Moroccan cannabis and illegally possessing a large sum of (…)
11 November 2020
The deputy prosecutor of the Republic of Nîmes requested, on Tuesday, November 10, up to 15 years in prison and issued an arrest warrant against a Nîmes man on the run in (…)
11 November 2020
The Nîmes court was examining, on Monday, a case of a go-fast of 108 kg of cannabis resin, backed by a snack that serves as headquarters, to a network of Moroccan drug (…)
10 November 2020
Six individuals aged between 36 and 46 were arrested by the prefectural judicial police service of [Agadir]. They are accused of being allegedly involved in a criminal network (…)
9 November 2020
An attempt at international drug and psychotropic trafficking was thwarted by the police in Laâyoune. The operation led to the arrest of a repeat offender aged 28, wanted at (…)