The trial of a 26-year-old escort girl arrested as she was about to go to Morocco opens this Monday, May 3, before the Ain Assize Court. She is accused of having killed with a knife one of her clients, a 52-year-old IT specialist from Lyon, and of having used his bank card. She will be tried for "murder" and "fraud".
A former MP was arrested by the police services of the Daoudiat district, in Marrakech. He is being prosecuted for issuing bad checks.
The police services of Oujda have arrested a famous "raqi" who is now incarcerated in the Al Arjate prison in Salé. He is accused of fraud, witchcraft, charlatanism and car theft as well as breach of trust.
The elements of the judicial police of Tetouan arrested, on Sunday, a police sergeant working in the urban corps of the city, for his alleged involvement in a case of fraud.
A night guard in a neighborhood of Temara married four women by presenting false documents and posing as a police officer. The accused, arrested by the judicial police of Temara, even went so far as to marry the niece of his second wife.
The judicial police of Mehdia arrested the fake police commissioner who swindled merchants. The individual was caught in the act of fraud.
The judicial police of the city of Salé arrested, towards the end of last week, a 34-year-old individual for identity theft, fraud, breach of trust and rape. The victim is a 34-year-old Spanish national of Moroccan origin, who also has mental disorders.
The Court of Appeal of Fès has confirmed the first instance judgment, sentencing the manager of a Barid Bank agency to 12 months in prison. The individual was found guilty of embezzlement.
The former president of the municipality of Laâyoune-Marsa, the billionaire Hassan Derham, did not appear before the investigating judge at the Court of Appeal of Marrakech . Charged with embezzlement of public funds and falsification of official documents, he risks being arrested and placed in pre-trial detention.
The judicial police of Meknes in coordination with its counterpart in Rabat, proceeded to the arrest of a man and a woman who were wanted for theft, fraud and impersonation. The accused was placed, along with his accomplice, in pre-trial detention in the El Arjat prison in Salé.
Scammers were posing as French singer Alizée and managed to extort up to 15,000 euros from her. Part of this sum of money was sent to IBAN accounts in Lithuania and Morocco . After seizing the justice, the victim’s family launched an appeal to the interpreter of Moi... Lolita to help put an end to this scam.
USFP parliamentary adviser Abdelwahab Belfkih and ten other defendants are prohibited from leaving the national territory by the Rabat Court of Appeal. They are being prosecuted for large-scale dispossession of land and real estate in the province of Guelmim.