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.
1 May 2025
After complaining about receiving racist and threatening letters, a teacher at Jean Monnet High School in Libourne was taken into custody for "false reporting". An (…)
1 May 2025
A 26-year-old woman was the victim of an assault in Poissy (Yvelines). She filed a complaint, accusing her attacker of notably tearing off her veil. An investigation is underway.
27 April 2025
While they thought he had fled to Morocco, Belgian investigators finally arrested Ali O., convicted in two separate trials for drug trafficking and membership in a criminal (…)
20 April 2025
Tragedy in El Aouamra, in the province of Larache. A three-year-old child died after falling into an open well located near his home.
19 April 2025
Moroccan officials, including dual nationals, are in the sights of the Exchange Office. They allegedly acquired real estate and opened bank accounts abroad without declaring (…)
18 April 2025
The national customs brigade is thoroughly examining documents related to suspicious import operations conducted by companies benefiting from the "temporary admission carnet" (…)
18 April 2025
Police dismantled an international stolen bicycle trafficking ring on Wednesday. In total, four suspects were apprehended and about ten bicycles destined for Morocco were seized.
15 April 2025
The judicial police of Tangier, in coordination with the services of the General Directorate of Territorial Surveillance (DGST), have arrested three individuals for their (…)
14 April 2025
Suspecting irregularities concerning the issuance of building permits, the central services of the Ministry of Interior have reportedly sent requests for explanation to (…)