Interpol-Wanted Spanish Fugitive Arrested in Morocco for Financial Crimes

According to the red notice issued by Interpol, the 47-year-old individual, with a criminal record, is being prosecuted in a case related to financial crimes, in particular, embezzlement, fraud and fraud.

According to a statement from the General Directorate of National Security, the Spanish national is also the subject of an international arrest warrant for issuing checks without provision.

The suspect was placed in custody at the disposal of the investigation conducted under the supervision of the public prosecutor’s office, pending the completion of the extradition procedure to Spain.