The case of Daniel Ziouziou, the regional director of the Union Marocaine des Banques (UMB) of Tanger-Tétouan-Al Hoceïma, prosecuted for the embezzlement of more than 250 million dirhams, with suspicions of money laundering and complicity, is far from over.
Artist Cheb Imran, author of the song "Bnat Al-Jamiaa" (The girls of the university), is the subject of a complaint filed with the competent judicial authorities. The plaintiff, a university professor, believes that this song undermines the image of the Moroccan woman in general and female students in particular.
The court of first instance in Casablanca has acquitted Mohammed A. and Saïd A., accused of real estate fraud, including "the sale of illegal constructions and clandestine subdivisions on land belonging to local authorities" in the Ouled Saleh region of Bouskoura.
After the death of a patient suffering from breast cancer, a practitioner of "roqya charia" has just been sentenced by the court of first instance in Rabat.
After the judgment of the Nanterre correctional court rendered in November 2021, the two men who made a champagne exporter, met in Antony (Hauts-de-Seine), believe that he was the ambassador of the Moroccan royal family, that he had become president of the intergalactic council, "UN" or the privileged ally of former US President Barack Obama, have, since Wednesday, been before the Versailles Court of Appeal.
The trial of the gendarmes accused of corruption and complicity with a drug trafficker in Béni Mellal continues before the Court of Appeal of Casablanca.
Accused of violence and torture on his children, Saïd A., a 44-year-old Moroccan, has been before the Assize Court of Val-d’Oise since Monday to answer for his actions. His psychological profile seems worrying.
Karim, one of the seven accused in the violent murder of Kévin Guerrier, the 26-year-old man stabbed and then beaten with a baseball bat wrapped in barbed wire in Saint-Ouen (Seine-Saint-Denis) on January 3, 2021, was heard on Tuesday before the Assize Court of Seine-Saint-Denis.
In Tangier, the manager of a fish restaurant accuses an employee of a competing restaurant of witchcraft and magic and files a complaint against him.
While his wife accused him of adultery, a man gets off the hook in a surprising way. The court of first instance in Kénitra delivers a landmark judgment.
At the end of January, the Pontoise (Val-d’Oise) criminal court sentenced in absentia the Moroccan Soufyène Mazouz, former real estate agent in Persan , and also the boss of the former Nestenn agency in Persan, for breach of trust and money laundering. After the criminal judgment, civil lawsuits should soon be opened.
The court of first instance in Agadir has sentenced 25 of the 33 people arrested as part of the case of the massage parlor suspected of prostitution .