Landowners in the Ait Idir douar in Talsint, in the province of Figuig, are demonstrating against the plundering of their lands. They are calling for the intervention of the authorities at the highest level and that of King Mohammed VI for the recognition of their rights.
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.
The elements of the Royal Gendarmerie of Beni Mellal seized three tons of smuggled olive oil .
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 beverages.
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 have used fraudulent practices to benefit from tax exemptions.
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 settle in Dubai, says she is outraged and intends to contest the amount of this sanction.
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 fraud, as well as fraud concerning unemployed people.
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 of banking data, theft and attacks on automated data processing systems.
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.
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 Oujda, prosecuted for embezzlement of public funds.
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.
The Directorate General of Taxes (DGI) wants to put an end to fraud with false invoices. A practice that is growing and spares no sector of activity or region of the country.