23 June 2020
The police have arrested and placed in provisional detention a blogger for fraud and breach of trust in Rabat. The loot amounts to more than 3 million dirhams.
22 June 2020
After her arrest on Saturday, June 20, Hynd Bouhia, the former CEO of the Casablanca Stock Exchange, currently in custody for "breach of trust, abuse of corporate assets and (…)
14 June 2020
The director of a bank branch in Essaouira was arrested on Friday by the prefectural judicial police service of Marrakech. He is accused of being allegedly involved in a case (…)
30 May 2020
Following a complaint filed by the president of the Association for the Defense of Human Rights, Abdellah Tatouche, against the promoter of an economic and social housing (…)
28 May 2020
The judicial services of the Royal Gendarmerie of Youssoufia proceeded to bring a municipal councilor in El Kantour, also an associative actor, before the public prosecutor at (…)
24 May 2020
After flirting with a 40-year-old French woman in psychological distress via a website, a Moroccan took advantage of her to extort €9,000 from her.
13 May 2020
A banker whose agency is located in Meknes and a real estate developer were each sentenced to 30 months in prison for fraud, breach of trust, forgery and use of banking (…)
9 May 2020
The Moroccan singer, Dounia Batma, involved in the "Hamza mon bb" affair, is no longer being prosecuted for "fraud." This is the decision of the investigating judge at the (…)
29 April 2020
A 53-year-old man with a long criminal record has just been arrested in Temara. The list of facts that justice accuses him of is long and impressive: fraud, forgery of official (…)
16 April 2020
A fraud case has affected an administrative service of the El Jadida Security Department. A police officer against whom a judicial investigation was opened on Tuesday by the (…)