16 December 2020
The past management of the Moulay Abdellah hospital in Mohammedia is being called into question. Irregularities have been identified in the awarding of landscaping and catering (…)
15 December 2020
The treasurer of the municipality of Meknès has just been indicted for his alleged involvement in a case of embezzlement of tax revenues, forgery and use of forgeries. The (…)
7 December 2020
Accused by her employer of breach of trust, forgery and destruction of business documents, the manager of the account of the palace of a Qatari prince was sentenced to 2 years (…)
4 December 2020
For some time now, in a neighborhood of Montpellier, clever individuals have undertaken the manufacture of fake certificates. They even go as far as modifying positive Covid (…)
3 December 2020
The police arrested, on Tuesday in Nador, the president of a cooperative, a self-proclaimed real estate developer accused of having scammed dozens of members. Among them, (…)
2 December 2020
A notary practicing in Casablanca is at the heart of a financial scandal. Currently on the run, she is accused of having embezzled several million dirhams.
2 December 2020
A scammer who was active in Salé was put out of action on Sunday, during a joint operation between the judicial police services of Chefchaouen and Salé. The individual is being (…)
30 November 2020
A currency and drug trafficking network, which excels in money laundering, has been dismantled by the Marrakech police. Among the members of this criminal gang in detention, (…)
29 November 2020
An attempted fraud involving antique works was orchestrated in the name of the National Foundation of Museums (FNM) and its president Mehdi Qotbi, without success. At the (…)
25 November 2020
The police in Marrakech arrested four Frenchmen suspected of belonging to a money laundering and drug trafficking network.