The Italian authorities have seized assets worth more than 50 million euros belonging to a famous Italian businessman linked to the Rinzivillo mafia clan. The Sicilian entrepreneur is suspected of money laundering in Italy and Morocco.
L’Organisation nationale des droits de l’homme et de la lutte contre la corruption a dénoncé l’installation d’une caméra de surveillance dans les vestiaires des joueuses de football mineures, âgées de 14 à 17 ans, dans un complexe sportif de la ville de Tanger.
A Belgian-Moroccan couple who permanently resides in Morocco is accused of having improperly received hundreds of thousands of euros. They are facing the Belgian justice system and risk heavy fines.
The family of Souheil El Khalfaoui, a young man killed after a police shooting in the Belle-de-Mai neighborhood of Marseille on August 4, 2021 around 7:30 pm during a check, has filed a complaint for misappropriation of seals. An investigation is underway.
Recruited by a drug trafficker from the Paris region currently in prison in Morocco before his extradition to France, to eliminate a competitor in Ulis, two very young Lyon hitmen are facing French justice.
In Khouribga, while she was traveling with her lover, a woman had all her savings stolen. The man’s wife and sister, the authors of the theft, were arrested and then detained.
The Franco-Moroccan Mohamed Lamine Aberouz, accused of being an accomplice to the jihadist Larossi Abballa in the murder of a couple of police officers in Magnanville on June 13, 2016, sees his sentence confirmed on appeal.
A driver has won an unexpected victory against the National Motorway Company of Morocco (ADM). After an accident caused by a stray dog on the highway, the court found ADM responsible. A decision that could set a precedent.
The Paris Assize Court has delivered its verdict against conspiracy theorist Martial Lanoir, accused of killing a young French person of Moroccan origin in 2022.
The Paris Criminal Court handed down a heavy prison sentence to the "super cannabis logistician", Chawki, alias "S3". His accomplices, ten men and one woman, aged 25 to 48, were also convicted.
Reda Abakrim, alias "Turbo", the alleged murderer of Reda Faras, the late husband of singer Rym Fikri, will appear on July 10th before the Casablanca Court of Appeal in this case. The day before, he will be before the same court for another murder case.
The Court of Auditors is calling on the French authorities to tighten controls on pensions paid to its retirees abroad, particularly in Morocco, in order to combat fraud.