Former Moroccan Regional President Under Investigation for Urban Development Corruption
21 February 2023
A former regional president would be involved in a corruption case related to the implementation of urban upgrading programs in several cities.
National Judicial Police Brigade
Moroccan Police Officers Arrested in Visa Fraud Scheme
16 February 2023
Two police officers were arrested by the National Brigade of the Judicial Police (BNPJ) of Oujda for their involvement in a case of falsification of foreign visas, corruption (…)
Moroccan Lawmaker Jailed in International Cocaine Trafficking Probe
3 February 2023
A member of parliament, who is also the president of a chamber of commerce and industry, was arrested and then incarcerated as part of an investigation by the National Brigade (…)
Luxury Villa Scandal: Officials Probed in Moroccan Coastal Land Grab
23 January 2023
On the instructions of the Attorney General at the Casablanca Court of Appeal, the National Brigade of the Judicial Police (BNPJ) is conducting an investigation into an (…)
Moroccan Authorities Bust Sextortion Ring Targeting Wealthy Gulf Nationals
23 December 2022
Three people were arrested by elements of the Central Bureau of Judicial Investigations (BNPJ) as part of an investigation into a sextortion network. The victims are Gulf (…)
Moroccan Gendarmes Arrested in Drug Trafficking Corruption Probe
20 December 2022
The National Brigade of the Judicial Police (BNPJ) arrested several gendarmes suspected of corruption and links to a drug trafficking network. These arrests follow that of a (…)
Former PJD Official Questioned in Témara Real Estate Scandal Investigation
2 December 2022
The case related to the real estate scandal in Témara is not over. The National Brigade of the Judicial Police of Casablanca has heard several officials from the city, (…)
Police Sergeant Arrested in Morocco for Alleged Embezzlement Scheme
19 October 2022
The National Brigade of the Judicial Police (BNPJ) has arrested a police sergeant who was serving as an accountant in the mobile brigade for maintaining order in Meknes. He is (…)
Moroccan Judges Under Investigation After Leaked Audio Reveals Alleged Corruption
10 July 2022
The public prosecutor’s office ordered, on Saturday, the opening of an investigation into judges who would have interfered in an ongoing case. The alleged involvement of the (…)
Moroccan Customs Uncovers $8 Million Tax Fraud Scheme Involving 57 Companies
7 June 2022
Insomnia for the managers of dozens of companies involved in a large-scale tax fraud. After the detection by customs inspectors of a vast operation of fraud on temporary (…)