25 July 2025
Suspecting fraudulent practices in the management of housing associations run by Interior Ministry officials, the General Inspection of Territorial Administration is preparing (…)
23 July 2025
The Moroccan police arrested an Israeli businessman for Forex fraud and a Franco-Israeli for a case of kidnapping and extortion at the Mohammed V International Airport in (…)
23 July 2025
Abdellatif Ouahbi, Minister of Justice, finds himself at the heart of a controversy after the latest leaks - a series of documents - orchestrated by the hacker group, JabaRoot (…)
19 July 2025
The housing fraud revealed this week and concerning a Brussels woman of Moroccan origin who was benefiting from social housing while working as a lawyer in Morocco since 2003 (…)
18 July 2025
The control and recovery services of the Directorate General of Taxes (DGI) are conducting a large-scale control operation targeting thousands of companies and their managers (…)
13 July 2025
The State Property Directorate under the Ministry of Economy and Finance has adopted a new policy to recover public land properties that have been usurped by mafia networks.
12 July 2025
The exchange control services of the Office des Changes, in collaboration with the Customs and Indirect Taxes Administration, are investigating suspicious commercial (…)
12 July 2025
Several elected officials and senior officials in Fez are suspected of having used false certificates to appropriate land intended for an agricultural project. An investigation (…)
6 July 2025
The control and recovery agents, in coordination with the risk analysis and programming service, under the General Directorate of Taxes (DGI), are investigating suspicious (…)
26 June 2025
The services of the Customs and Indirect Taxes Administration (ADII), in coordination with those of the Foreign Exchange Office, have detected the illegal transfer abroad of (…)