Members of two Moroccan psychotropic drug mafias clashed on the highway between Kenitra and Larache last Wednesday. Terrified motorists were forced to stop on the side of the road by the violence of the scene.
A Moroccan family whose 7 members hold British nationality, was dispossessed of its property located in Nador, between the beach and Martichka, by a Moroccan mafia . A complaint has been filed with the Prosecutor of the King near the Court of First Instance of Nador.
An investigation has been initiated by the Casablanca Court of Appeal. It relates to a mafia specialized in the falsification of national identity cards of citizens in order to seize their real estate.
The security services have succeeded in arresting several suspects who are the subject of international arrest warrants, following the screening operation carried out at the border posts. Two suspects were being prosecuted for money laundering.
Private detectives, originally from Kuwait, have launched a search campaign. It concerns Moroccans involved in electronic sexual harassment activities and defrauding large sums of money from Kuwaiti officials and wealthy businessmen.
A Dutch national of Moroccan origin was sentenced by the Ghent Court of Appeal in Belgium to 12 years in prison for setting up a drug trafficking network. He is accused, along with his cousin, of having sold more than 210 kilos of heroin, and of causing the death of 3 people who died of overdose.
A Moroccan real estate developer, owner of a building in Nador worth 50 million dirhams, has just left Morocco for Belgium, following death threats made against him by a mafia.
The Spanish police managed to dismantle a criminal network specialized in money laundering, fraud and scams. This was last Saturday, June 22. More than 1,000 fraud operations were carried out by the 35 members of the network.