The Office des Changes suspects drivers operating via transport applications (VTC) of being involved in illegal manual currency exchange operations, particularly in areas with high tourist traffic such as Casablanca and Marrakech, and is conducting thorough investigations in this regard.
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 magistrate of Moroccan origin Abdelkrim Grini, public prosecutor of Alès, is above all a "champion" of the fight against racism and discrimination.
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 network by investigators from the National Brigade of the Judicial Police (BNPJ).
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.
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.
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 are conducting joint investigations to verify the authenticity of suspicious fund transfer operations to foreign countries, concealed behind export transactions carried out by Moroccan companies with foreign firms.
The services of the National Financial Intelligence Authority (ANRF) have uncovered the existence of an increasingly sophisticated network of companies, involving money laundering, tax fraud, and criminal activities such as drug trafficking and corruption, as part of a series of investigations.
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 asset declaration to the High Authority for Transparency in Public Life (HATVP). She intends to file a complaint against journalist Laurent Léger, author of this article.
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 irregularities. These operations are part of an in-depth investigation.
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 case involving the spoliation of abandoned properties.
The parents of the "little martyr of the A10" will be tried by the end of 2026. This is the decision of the Court of Cassation of Loir-et-Cher, which rejected the request for a change of venue for the trial, requested by the Attorney General of Orléans.
The National Financial Intelligence Authority (ANRF) has launched an investigation following a bank alert on suspicions of fraud and money laundering by construction companies.