Morocco
Newlywed Caught in Adultery Scandal with Gendarme, Sparking Manhunt in Chichaoua
In Chichaoua, the police officers arrested a newly married woman in the act of adultery. Her alleged lover - a gendarme - is the subject of an investigation.
Topic
Investigation
France
Marseille Police Shooting: Key Evidence Vanishes in Controversial Case, Family Alleges Cover-Up
The family of Souheil El Khalfaoui, a young man killed after a police shooting in the Belle-de-Mai neighborhood of Marseille on August 4, 2021 around 7:30 pm during a check, has filed a complaint for misappropriation of seals. An investigation is underway.
Morocco
Moroccan Tycoons Under Scrutiny: Foreign Exchange Office Probes Illicit Cash Flows to Europe
Following precise information obtained through international cooperation with European financial control authorities, particularly in France and Spain, the inspection and control teams of the Foreign Exchange Office are investigating suspicions of breaches of the laws in force on exchange and taxation, and are targeting Moroccan businessmen.
Spain
Madrid Police Officer Suspended After Fatal Chokehold: Alcohol Suspected in 15-Minute Neck Restraint Death
The municipal police officer who killed Abderrahim in Torrejón de Ardoz (Madrid), after holding him by the neck for nearly 15 minutes, has been suspended, but will continue to receive his salary. He is the subject of an investigation for involuntary manslaughter by negligence.
Morocco
French Father's Desperate Plea: Son Vanishes in Rabat, Authorities Urged to Act
Clément Besneville, a 29-year-old Frenchman, has been missing in Rabat since April 2024. His father, Didier, without news of him since then, is asking the French and Moroccan authorities to do everything in their power to find him.
Spain
Mocro Maffia Link Emerges in Costa del Sol Murder of Dutch Student
The Spanish police are continuing their investigation into the murder of a young Dutchman on the Costa del Sol, which occurred on the night of December 6 to 7, 2024. A third suspect, a woman believed to be close to the Mocro Maffia, has just been arrested.
Morocco
Morocco Probes Illegal Fund Transfers in High-Value Real Estate Deals
Exchange Office inspectors are investigating elected officials and real estate developers suspected of illegal transfer of funds abroad.
Morocco
Morocco: Real estate projects in the tax authorities’ sights
Suspecting money laundering, the control services of the National Financial Intelligence Authority (ANRF) recently investigated the purchase of “distressed” real estate projects.
Morocco
Morocco Uncovers Major Financial Fraud Network Involving Foreign 'Investors'
Following reports containing precise information on the exploitation of alleged foreign "investors" by members of a network, control elements from the Exchange Office are investigating the activities of companies - registered in the name of foreigners in Morocco, the majority of whom hold French or Turkish nationality - involved in the illicit transfer of funds between Tangier, Casablanca and El Jadida, mainly specializing in import-export, textiles and clothing.
Morocco
Tragic Crash in Morocco: 7 Dead as Overloaded Three-Wheeler Overturns on National Road
An accident that occurred this Sunday on the national road N23, at the level of the commune of Sour El Aaz (Caïdat Sahrij), resulted in the death of seven people.
Morocco
Survey: 90% of Moroccans Face Daily Incivility, Lack of Civic Behavior
If there’s one quality that Moroccans lack the most, it’s behaving in a civic manner. This is revealed by a survey conducted by the Moroccan Center for Citizenship (CMC).
Morocco
Tax Authorities Probe Suspected Money Laundering in Moroccan Businesses
Control teams from the National Financial Intelligence Authority (ANRF) are conducting an investigation into suspicions of large-scale money laundering in hair salons, beauty care centers, restaurants, and cafes in Marrakech and Casablanca.