16 January 2020
Muezzin, imam and owner of a ready-to-wear store, a man with a triple hat, defrauded and abused the trust of wholesale merchants in the kissaria of Hay El Mohammadi, in (…)
16 January 2020
The criminal chamber near the Court of Appeal of Fez sentenced the director of a cleaning company and her husband, the manager of a training company, to one year in prison with (…)
14 January 2020
The court of first instance of Inezgane sentenced an individual to five years in prison with a fine of 15,000 dirhams for fraud and usurpation of the title of lawyer.
12 January 2020
A former employee of the Land Registry in Temara was sentenced to 4 years in prison with a lump sum compensation of one million dirhams to be paid to two of her victims.
2 January 2020
While he has managed to slip away since the outbreak of the "Bab Darna" affair, one of the biggest real estate scandals in history, Othmane El Boufkaoui, the No. 2 of the (…)
25 December 2019
The Moroccan Parliament intends to pass a law against deceptive and misleading advertising. The "Bab Darna immobilier" fraud case, with hundreds of victims, is behind this (…)
17 December 2019
The "Hamza monbb" case, a sadly notorious account in the defamation of artists and famous businessmen, was examined in the Marrakech court this Monday, December 16, 2019.
12 December 2019
A fake lawyer has been placed in the local prison of Ait Melloul, pending the opening of his trial, for identity theft, fraud, scam, attempted deception and breach of trust.
12 December 2019
Thanks to the vigilance of the authorities of the prefecture of Skhirat-Témara, an attempted fraud similar to the real estate spoliation orchestrated by "Bab Darna immobilier" (…)
8 December 2019
Some taxi drivers in the city of Benslimane are replacing the vehicles in good condition with the famous Mercedes 240, in order to benefit again from the state subsidy. A real (…)