The investigating judge at the Court of Appeal of Settat decided on Tuesday to place in pre-trial detention five defendants, including a famous lawyer from the city and a Moroccan residing abroad, accused of falsifying official documents and real estate spoliation.
The National Federation of Owners, Merchants and Managers of Service Stations in Morocco denounces the proliferation of illegal retail outlets for diesel and gasoline, stressing that this situation is affecting their turnover.
Two individuals are accused of having forged driving licenses for some 90 Moroccan nationals in Ceuta. They risk two to three years in prison.
The government of Aziz Akhannouch has tabled the 2025 Finance Bill in Parliament on Saturday. The proposed tax measures aim to simplify customs procedures and intensify the fight against fraud.
In Morocco, unscrupulous real estate developers do not hesitate to endanger the lives of citizens to whom they sell real estate of all standings, built with poor quality materials and in violation of the Urban Planning Code. The phenomenon is growing in the kingdom.
Since September 18, 2024, applicants for French visas in Morocco can make an appointment by video call at the visa center in Rabat, TLScontact has announced. A measure aimed at combating fraud.
In Morocco, some commune presidents, candidates for re-election on the occasion of the October session, are accused of having started to buy the votes of some elected officials to guarantee their re-election.
In Tétouan, the real estate mafia reigns supreme, denounces the Human Rights Observatory, which calls for an end to the impunity of those responsible who expropriate state property and the property of others.
The Spanish consulate in Tangier has filed a complaint with the competent prosecutor’s office against ten individuals accused of falsifying official documents for the purpose of obtaining Schengen visas.
A private company has filed a lawsuit against the Catholic Church of Tangier. It accuses the religious organization of fraud due to a contract that the two parties signed for the construction of a private school.
The public prosecutor at the court of first instance in Fez has decided to prosecute 11 parking attendants, commonly known as "yellow vests", in custody for acts of fraud, threat, and document forgery.
The Court of Appeal of Rabat sentenced on Monday three gendarmes, including a warrant officer, to nine years in prison and a fine of 100,000 dirhams each for falsifying reports.