Casablanca Police Officer Under Investigation for Alleged Bribery Scheme
16 December 2022
A police officer, suspected of being involved in a corruption case, is the subject of an investigation opened by the Wilaya of the Casablanca security.
Fraud
Corruption Scandal Rocks Moroccan Court: Officials Accused of Extorting Millions in Bribery Scheme
14 October 2022
The Aïn Sebaâ criminal court would be plagued by corruption. Judicial officials would be involved in an extortion case for a role of intermediation in an individual’s file.
Moroccan Singer’s BMW Seized at Airport in International Theft Investigation
10 October 2022
A strange misadventure for Moroccan singer Adil Miloudi, who was unwittingly involved in a vehicle theft case that mobilized the Moroccan police and Interpol.
Moroccan Notary Sentenced to 6 Years for $800,000 Fraud Scheme in Agadir
9 October 2022
The Court of First Instance in Agadir has just sentenced a notary to six years in prison for fraud and breach of trust. He will also have to pay a sum of 8 million dirhams (…)
Marrakech Police Bust Real Estate Fraud Ring, Arrest Four Suspects
7 October 2022
The elements of the judicial police of Marrakech arrested on Wednesday four people for their involvement in a case of extortion of real estate, falsification of official (…)
Moroccan Man Loses Sight After Surgery by Fake Doctor in Rabat Hospital
19 September 2022
A man has just lost his sight in a Rabat hospital after being operated on by a fake doctor. Three people have already been arrested in this case.
Rabat Police Inspector Among 10 Arrested in Major Fraud and Extortion Ring
18 September 2022
The Rabat police elements arrested on Friday evening and Saturday afternoon, ten individuals, including a police inspector. They would be involved in the activities of a (…)
Trial Resumes for Moroccan Surgeon Dr. Tazi in High-Profile Fraud Case
8 September 2022
After the judicial holidays, the trial of Dr. Tazi resumes next week, with the confrontation of the five main defendants.
Moroccan Fish Supplier Arrested for Massive Check Fraud Scheme in Essaouira
6 September 2022
An entrepreneur accused of distributing more than 400 bounced checks to his suppliers has been arrested by the judicial police in the city of Essaouira.
Real Estate Fraud Scandal Rocks Benslimane: Association Leaders Jailed, Others Face Charges
30 August 2022
The president and treasurer of the Al Hamd Association in Benslimane were arrested for fraud and breach of trust. The other members of the office are being prosecuted on (…)