A 33-year-old real estate developer has been imprisoned for a vast fraud scheme. He allegedly deceived over 300 people, including Moroccans residing abroad (MRE), with fictitious projects, pocketing more than 80 million dirhams in advance payments.
Wanted by Interpol, Israeli Avi Golan was arrested in a luxurious Moroccan villa. Under false identities, this septuagenarian is accused of defrauding hundreds of victims around the world by exploiting community solidarity.
A vast network of scammers that stole over 740,000 euros from around a hundred people has been heavily sentenced in Paris. The mastermind of the organization, apparently operating from Morocco, received the maximum penalty.
Spanish police intercepted a vessel carrying a historic quantity of cocaine . Investigators suspect the involvement of Jos Leijdekkers, a drug trafficker on the run in Sierra Leone, as his family faces money laundering charges in the Netherlands.
The court has postponed to May 21 the appellate review of the case involving a psychiatrist from Fès. The practitioner is accused of sexually exploiting his patients and encouraging them to consume hard drugs.
Tax audits have uncovered massive fraud in real estate in Casablanca, Marrakech and Tangier. Developers were using fake invoices to conceal cash transactions, inflate their expenses and evade taxes.
The court confirmed on appeal the conviction to three years of imprisonment of a bank employee in Rabat. He is found guilty of embezzling nearly 1.6 million dirhams by manipulating his branch’s accounts.
Accused of inciting students to homosexuality and offending Islam, a teacher at a French Mission school in Kénitra has been sentenced to eighteen months in prison. A case that has sparked outrage among her supporters.
Involved in a tragic road accident that claimed one life and left another person seriously injured, the daughter of Moroccan artist Najat Aatabou, Samia Digoug, has been placed in provisional detention at Tiflet prison pending trial.
Nine years after fleeing to Turkey, a former banking executive has been incarcerated upon her return to Morocco . She is accused of embezzling nearly 3.50 million dirhams from her clients’ accounts.
Revealed on the show "Love Island," Cory was allegedly arrested at Marrakech airport in possession of ten kilos of cannabis . The young woman is currently incarcerated in Morocco awaiting trial.
A bank branch manager in Rabat has been imprisoned for the alleged embezzlement of 3.6 million dirhams . The employee was arrested at Casablanca airport, suspected of manipulating client accounts to siphon off funds.