Sentenced in the first instance to two years in prison, the person in charge of managing the accounts of the palace of the Prince of Qatar in Marrakech appeared on Monday before the court of appeal. The defendant is accused of breach of trust and misappropriation of two million dirhams.
USFP parliamentary adviser Abdelwahab Belfkih and ten other defendants are prohibited from leaving the national territory by the Rabat Court of Appeal. They are being prosecuted for large-scale dispossession of land and real estate in the province of Guelmim.
A Moroccan living in France was the victim of a major scam on her return to Morocco in 2005. With the help of a notary, an individual is said to have swindled her out of 30 million dirhams.
23 young Moroccans, misled by a sports agent, are living in deplorable conditions in the United Arab Emirates. Approached on behalf of a local football academy, the victims denounce a major scam.
A 35-year-old woman was arrested on Wednesday evening in Settat, for her alleged involvement in acts of fraud, fraud and issuing bad checks.
For some time now, in a neighborhood of Montpellier, clever individuals have undertaken the manufacture of fake certificates. They even go as far as modifying positive Covid test results to negative, denounces the Moroccan-origin doctor El Marraki.
The end of the road for criminals who managed, around Kénitra, to swindle businessmen by making them believe that they were looking to convert millions of euros found in a chest rejected by the sea into dirhams.
Private clinics continue to impose their law, despite complaints from families. After the Casablanca scandal, another clinic in Rabat has just billed 160,000 dirhams to a patient who died from Covid-19.
A Moroccan residing in Dijon filed a complaint against his lawyer based in Tiznit , for fraud and embezzlement. The man had entrusted him with the payment of his ex-wife’s alimony.
The elements of the Royal Gendarmerie of Kenitra dismantled at the beginning of the week, a band of hooded individuals who rob business people. Three individuals were neutralized and six others are actively being searched for nationwide.
Influencers are currently easy prey in the hands of a Moroccan sextortion gang operating under false identities. The case, which has come to light, is currently entrusted to the investigators of the security services.
A real estate developer has managed to deceive the vigilance of buyers, using several subterfuges to sell apartments and several infrastructures. This real estate scam took place in Berrechid.