Interpol-Wanted Spanish Fugitive Arrested in Morocco for Financial Crimes

13 November 2019 – byKamal · 1 min read

A Spanish national who was the subject of an international arrest warrant issued against him by the Spanish authorities, was arrested on Tuesday, November 12 by the prefectural judicial police service in Rabat.

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.

Category: Spain

Keywords:

Spain Rabat General Directorate of National Security Interpol Fraud