Based on information provided by the control services of the General Directorate of Taxes, inspectors from the National Financial Intelligence Authority (ANRF) are conducting investigations into money laundering operations organized in real estate located in cities in the north of the kingdom, mainly in Tangier. Moroccans also holding Spanish, Dutch and Belgian nationalities are among the alleged buyers.
While serving the last months of a 15-year sentence handed down in Essonne at the Poissy prison, an inmate uses subterfuges to escape during an appointment at the Moroccan consulate in Pontoise. He is the subject of an investigation for organized prison escape, entrusted to the Brigade for the Repression of Banditry in Versailles.
The British subsidiary of the agrochemical company Syngenta has exported tons of pesticides banned in the UK to several countries, including Morocco, Ukraine and Côte d’Ivoire. This is revealed by an investigation conducted by Greenpeace and the organization Public Eye.
Belgium expects the extradition of a Moroccan-origin drug lord arrested at Dubai airport. He had been sentenced to eight years in prison as part of the "The Figure" case, an investigation into the organization led by drug lord Hoesny A., 43 years old.
The investigation into the death of a hunter "accidentally" killed by his hunting companion in a forest in the commune of Ghbala is causing a scandal. It was discovered that a woman was the victim’s mistress before recently having a romantic relationship with the suspect.
While he is on a trip to Morocco, a man living on the first floor of a building located on the Sint-Bernardsesteenweg in Hoboken (Antwerp) learns that the residence has been the target of a fire. Four Dutch people have been arrested and an investigation is underway to shed light on this case.
The case of the rape of a French lawyer in Casablanca has not finished revealing its secrets. G. Rahal Essoulami, granddaughter of the founder of the catering and events group, has just been cited in this case.
Mohamed, 42 years old and of Moroccan origin, was arrested at the end of October in Paris as the alleged receiver of stolen luxury watches in the chic neighborhoods of the French capital, and the mastermind of a small gang of pickpockets.
The investigating judge at the Casablanca Court of Appeal ordered the preventive detention of the three people accused of raping a French lawyer and assaulting her Moroccan companion.
A video titled "Don’t yell at me" showing a kindergarten student during an educational exchange with his teacher has caused an uproar on the web. The El Jadida public prosecutor’s office has ordered the opening of a preliminary investigation to clarify this case.
In Guelmim, a 30-year-old man died on Monday after a violent altercation. Four individuals were arrested and an investigation has been opened to elucidate this crime.
Targeted by racist insults, a 34-year-old nursing assistant has filed a complaint against the manager of a store in Beauvais. An investigation is underway.