25 January 2024
The security services of Agadir Al Massira Airport arrested on Tuesday a Moroccan couple aged 21 and 24, for their alleged involvement in cases of fraud and scam.
8 January 2024
The elements of the Royal Gendarmerie of Beni Mellal seized three tons of smuggled olive oil.
16 November 2023
Elements of the Royal Gendarmerie of Marrakech arrested 26 individuals in a bar-restaurant in Agafay that had opened without authorization and was serving smuggled alcoholic (…)
24 August 2023
The Directorate General of Taxes (DGI) will soon launch a large-scale control and inspection operation targeting large companies and in particular real estate developers who (…)
17 August 2023
Poupette Kenza announced on Wednesday that she is facing a €50,000 fine for "misleading commercial practices" online. The French influencer, who has announced her intention to (…)
28 March 2023
After detecting 6,061 offenses in 2022 as part of investigations into the residential fraud of some job seekers, Belgium has decided to toughen its fight against this type of (…)
24 March 2023
Six individuals, including a woman, were arrested by elements of the national brigade of the judicial police for their alleged links to a criminal network active in the hacking (…)
8 March 2023
The Attorney General has been seized by the Attorney General of the King at the Court of Auditors of 20 cases of embezzlement of public funds for the year 2021.
25 February 2023
Convicted by the second chamber in charge of financial crimes, several elected officials are back in court. These include the president of the Oriental region and the mayor of (…)
25 February 2023
Several hundred applications for combined residence-work permits in Belgium are under investigation for suspected fraud. Nearly a hundred of these files concern Moroccan visas.