6 October 2020
4 million dirhams have disappeared from a bank account opened by a businessman in a bank branch in Essaouira. Behind this case, several individuals, some of whom are on the run.
2 October 2020
A chief brigadier suspected of fraud and embezzlement is the subject of an investigation opened on Wednesday by the Judicial Police Brigade of the Sala Al-Jadida police (…)
13 September 2020
The commercial director of a real estate company was sentenced to 5 years in prison for fraud by the court of first instance of Essaouira. This arrest came after several (…)
10 September 2020
Anthony Lazarevitch, 36, and Gilbert Chikli, 55, considered the masterminds of a vast fraud targeting personalities including King Mohammed VI, were respectively sentenced on (…)
9 September 2020
The trial of the 11 accused in the case of the diversion of drugs from the pharmacy of the Fez University Hospital opened on Tuesday before the criminal chamber of the court of (…)
28 August 2020
A patrol of the Royal Gendarmerie of Chelalat, in the suburbs of Mohammedia, managed to arrest two fake gendarmes who were active in the region. They were prosecuted for fraud, (…)
19 August 2020
The royal gendarmerie brigade in Sidi Zouine, in the suburbs of Marrakech, arrested on Sunday two individuals involved in the burglary of a riad belonging to a foreign national.
18 August 2020
Criminals recently managed to break into the home of a former parliamentarian in Rabat, despite the security devices in place. The stolen loot was estimated at over 2.5 million (…)
16 August 2020
The gendarmes of the Vosges have managed to arrest six individuals who would be involved in a vast fraud and abuse of weakness via a phoning platform installed in Morocco.
12 August 2020
The court of first instance of Kenitra is dealing with the case of the famous notary from the Rabat-Salé-Kenitra region accused of embezzling 100 million dirhams. He is the (…)