4 September 2026
A 54-year-old man sentenced in the Netherlands for money laundering and drug trafficking had fled to Morocco before serving his sentence. Moroccan justice took over the case (…)
1 September 2026
Three figures in Antwerp’s drug trade, arrested in June in Marrakech, were taken out of prison on Thursday morning to appear in court without prior notice. A few hours later, (…)
11 July 2026
Former deputy Mbarka Toutou must appear before the chamber handling money laundering cases at the Fès court. The ex-president of Jerada municipality will be tried alongside two (…)
9 July 2026
A 37-year-old French national, wanted by French justice to serve a criminal sentence, was arrested in Casablanca. He was targeted by an international arrest warrant in cases (…)
3 July 2026
A network suspected of shipping drugs from Spain to France by parcel was dismantled during a police operation coordinated by Europol. Investigators discovered cash, narcotic (…)
23 June 2026
At the head of the Castellane network in Marseille, Mohamed Djeha built a financial empire. To launder his millions, the drug lord attempted to organize a vast gold trafficking (…)
22 June 2026
French justice has dismantled a gigantic criminal organization run from Morocco. This sprawling network laundered over one billion euros in dirty money and corrupted police (…)
18 June 2026
The National Customs Brigade has uncovered a vast money laundering network operating between Morocco, Spain and Belgium. Three import-export companies allegedly concealed funds (…)
12 June 2026
Eleven individuals wanted for drug trafficking and money laundering were arrested this week between Tangier and Marrakech. Among them are several Belgian-Moroccans whose (…)
9 June 2026
Nine people have been remanded in custody following the collapse of a criminal network. Operating from Essonne, this organization imported large quantities of Moroccan (…)