The trial of a Moroccan residing in Gibraltar, the head of an international network specialized in money laundering from international drug trafficking and its members, also of Moroccan nationality, continues before the Ceuta court.
Arrested on Saturday in a large hotel in Casablanca, under a national arrest warrant, Jonathan Harroch, CEO of City Club, could be prosecuted for "issuing checks without provision", "human trafficking" and "drug trafficking".
Drug trafficker Youssef "Benz" Ben Azza, 37, faces a heavy prison sentence. With his well-structured criminal organization, he imported and marketed more than fifteen tons of cocaine through the port of Antwerp in 2020.
Under a European arrest warrant issued by the Dutch authorities since August 2024, a member of the Mocro Maffia, the Moroccan mafia specialized in drug trafficking and organized crime in the Netherlands and Belgium, was arrested on Tuesday in Paris for his involvement in an international drug trafficking operation.
A young man from the Réunion district in Paris (20th) was placed in pre-trial detention last week, after being arrested by police from the second judicial police district for drug trafficking from Morocco.
The gendarmerie services under the regional command of Kénitra have put an end to the flight of the biggest baron of the Gharb who had been on the run since 2016.
The justice system has delivered its verdict in the case of the rape of a foreign tourist that occurred in Rabat last November. The two men involved were sentenced to six years in prison.
Morocco’s relentless fight against cannabis trafficking is having a positive impact, especially in France. This is evidenced by the decline in "large seizures" on French territory.
Placed in pre-trial detention in prison, the oldest drug baron wanted in northern Morocco has failed in his attempt to be released. This right was denied to him by the Court of Appeal of Tétouan.
The Moroccan kickboxer Jamal Ben Saddik has been released on parole following his alleged involvement in the kidnapping of a 29-year-old Antwerp resident. This decision was handed down this week by the Antwerp indictment chamber, according to the public prosecutor’s office.
Raid in Antwerp: fake cops steal a fortune in cocaine from Ridouan Taghi’s group. A gang of fake cops is sowing chaos in the criminal underworld of Antwerp and the Netherlands.
A year after the death of Socayna, her eldest daughter, a 24-year-old student killed on September 10, 2023 by a stray bullet that crossed the wall of her room in the Saint-Thys neighborhood in Marseille, Leïla is having trouble mourning. Since the arrest and indictment for murder of a minor of 16 years old suspected of being the shooter of the burst that killed the young woman on a drug dealing point, nothing more. She denounces "the deafening silence of the authorities" and demands justice.