The criminal chamber of the Marrakech Court of Appeal sentenced a notary and the commercial director of a major real estate company to six years in prison each for fraud, forgery and breach of trust.
The criminal chamber of the Tangier Court of Appeal sentenced a "religious healer" accused of attempting to rape a woman after making her believe she was possessed.
The confrontation between the accused continues in the trial of the famous plastic surgeon, Dr. Hassan Tazi, owner of the Chifaa clinic, incarcerated for, among other things, human trafficking, abuse of weakness and fraud. Major revelations were made by a defendant during the hearing that took place on Friday in courtroom number 8 of the Casablanca Court of Appeal.
The National Brigade of the Judicial Police (BNPJ) arrested an Israeli national of Moroccan origin, wanted by Interpol for acts of fraud, breach of the security of personal data processing computer systems and forgery and use of forgeries. He committed the same offenses in Morocco.
The fifty-year-old who had usurped the position of mission officer in the royal cabinet in Rabat was sentenced by the court of first instance in Salé.
The judicial police of Tangier arrested four people accused of kidnapping and sequestration. They claim to have taken revenge, they say, after being victims of a scam carried out by the person they kidnapped.
The National Brigade of Judicial Investigations of the Royal Gendarmerie in the Gharb region has just dismantled a criminal network specialized in the kidnapping and fraud of senior officials and businessmen. Composed of 25 members, this gang has already victimized some 50 people.
A former employee of a bank in Tétouan , accused of embezzling funds worth 3 million dirhams and 600,000 euros, was sentenced to five years in prison by the Criminal Chamber of the First Instance Court in charge of financial crimes at the Court of Appeal of Rabat.
The most famous notary in the city of Fez has been placed in pre-trial detention in the local prison. He would be involved in several cases of contract manipulation, including through document forgery, fraud, as well as the misappropriation of public and private funds.
The famous plastic surgeon, Dr. Hassan Tazi , owner of the Chifaa clinic, incarcerated for, among other things, human trafficking, abuse of weakness and fraud, could soon be released from prison. This is the door opened by the hearing of a witness but also the non-consideration of a certain number of reports, considered null and void.
Online scam sites and donation scams developed by hackers have appeared after the powerful and devastating earthquake that struck Morocco on September 8.
In Témara, a notary and a real estate developer prosecuted for fraud have received different prison sentences. The victims are members of a housing cooperative.