29 March 2022
On the orders of the investigating judge at the Casablanca Court of Appeal, the deputy general director within BOA was incarcerated on Monday, March 28, 2022 in the Oukacha (…)
27 March 2022
A senior police commissioner and the manager of a bank agency were referred on Saturday to the public prosecutor’s office near the Marrakech Court of Appeal, as part of a case (…)
19 March 2022
An international arrest warrant has been issued against a Lebanese residing in Marrakech for 22 years, accused of having defrauded businessmen and deputies in Morocco, before (…)
19 March 2022
The Court of First Instance of Ain Sebaa sentenced the president of a cooperative, his wife and two of his colleagues to prison sentences ranging from 2 to 9 years for fraud (…)
9 March 2022
An unusual event in Ajdir, in the province of Al Hoceima. The president of the commune surrendered voluntarily after learning that he was the subject of an arrest warrant.
22 February 2022
The Moroccan authorities are about to put an end to the activities of a criminal network specializing in defamation and blackmail of several personalities in the North, (…)
21 February 2022
Three individuals, including a Moroccan, are being prosecuted before the Liège Correctional Court as alleged members of an international SMS fraud or "SMS fishing" network that (…)
21 February 2022
The police elements arrested on Friday in Casablanca a woman of sub-Saharan origin who would be involved in a case of fraud, human trafficking, mainly of footballers.
18 February 2022
Elements of the regional brigade of the judicial police arrested two civil servants from the tax department in Marrakech accused of having defrauded two taxpayers to the tune (…)
12 February 2022
The Casablanca Criminal Court has decided to postpone the trial of deputy Babour Sghir, prosecuted for fraud, to February 16 following his request to appear in person.