17 May 2025
Known for leading the investigation into the assassination of a young Muslim, Aboubakar Cissé, stabbed to death in a mosque in Gard at the end of April 2025, French lawyer and (…)
14 May 2025
Aziz Rouibeh, president of the Rabat Bar Association, has made revelations about the lawyer placed in detention at El Arjat prison following the dismantling of a vast fraud (…)
14 May 2025
Morocco is still searching for Marouan El Mokadem, a Moroccan who has been missing since May 24, 2024, after boarding a ferry bound for the port of Motril.
12 May 2025
In Tangier, an inspection revealed serious violations on ongoing projects and construction sites led by major real estate developers in several neighborhoods of the city.
12 May 2025
Following reports and alerts about manipulations in the declarations of goods value and their invoices, control services from the Customs Administration and the Exchange Office (…)
9 May 2025
The services of the National Financial Intelligence Authority (ANRF) have uncovered the existence of an increasingly sophisticated network of companies, involving money (…)
7 May 2025
Rachida Dati, French Minister of Culture, responds to Libération’s investigation claiming that she had omitted to mention luxury jewelry worth a total of 420,000 euros in her (…)
6 May 2025
The Office des Changes is thoroughly examining import documents of dozens of Moroccan operators to verify the compliance of commercial practices and identify tax and customs (…)
6 May 2025
On the order of the King’s Attorney General at the Casablanca Court of Appeal, the national judicial police brigade in Casablanca is conducting an investigation into a complex (…)
3 May 2025
The National Financial Intelligence Authority (ANRF) has launched an investigation following a bank alert on suspicions of fraud and money laundering by construction companies.