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.
20 November 2020
While the victim of an attempted real estate dispossession, awaiting the court’s decision on the complaint she had filed, the accused came out victorious with a lawsuit they (…)
20 November 2020
The end of the road for criminals who managed, around Kénitra, to swindle businessmen by making them believe that they were looking to convert millions of euros found in a (…)
19 November 2020
A man tried to deprive his ex-wife of her real estate property in Casablanca. He is said to have obtained a check from his wife and imitated her signature before issuing it in (…)
14 November 2020
The court of first instance in Rabat sentenced the famous blogger Narimane to two years in prison for her alleged involvement in a vast fraud.
13 November 2020
Deceased, in the night from Friday to Saturday, at the Abou Kacem Ezzahraoui hospital in Ouazzane, a victim of Covid-19 would have been robbed on her deathbed. According to her (…)
13 November 2020
Several victims of the Bab Darna real estate scandal organized a sit-in on Thursday, November 23, in front of the Casablanca Court of Appeal, during the appearance of the CEO (…)
12 November 2020
In Casablanca, a vast network of swindlers have undervalued real estate put up for auction following the health crisis related to the coronavirus.
11 November 2020
The criminal chamber of the Fès Court of Appeal annulled the judgment rendered at first instance against a couple of entrepreneurs, accused of misappropriation of public funds, (…)