The Moroccan authorities have succeeded in apprehending Aïcha Ayach, the alleged main sponsor and host of the "Hamza mon bb" accounts. She who presents herself as a stylist and media woman, was arrested on Tuesday, January 14 in the United Arab Emirates.
Several people have been further cited in the "Bab Darna" real estate fraud case.
A 40-year-old woman was sentenced to eight months in prison with a fine of 2,000 dirhams by the correctional chamber near the court of first instance of Meknes . The defendant is accused of having promised two young people to help them find jobs in agricultural fields in France, which ultimately turned out to be a real scam.
The investigation opened in the "Bab Darna" case has allowed the police to make new arrests. New developments are to be expected in this real estate scandal that has not yet revealed its full extent.
In Ouled Ghanem, a locality located in the province of El Jadida , the Royal Gendarmerie arrested two counterfeiters. They are accused of circulating counterfeit 50 euro bills.
A notary was sentenced by the Casablanca Court of Appeal to three years in prison, for breach of trust and fraud. In addition to this case, she is also being prosecuted in another case related to the spoliation of a real estate property. In total, this notary is ordered to pay 1,500,000 dirhams in damages to her victims.
The "Bab Darna" affair, a real real estate fraud scandal that led to the arrest on November 21 of Mohamed El Ouardi, president of the incriminated company, continues to make headlines. Among the victims, hundreds of MREs who have invested large sums of money.
The decision of the Public Prosecutor at the Correctional Court of Aïn Sebaâ was unappealable. Given the criminal acts attributed to the Chairman and Chief Executive Officer of the real estate group "Bab Darna", the magistrate took care to transfer the case to an investigating judge to deepen the investigation.
Three individuals were arrested this week in Midelt for their alleged involvement in a case of bank card hacking. They are accused of using them in fraudulent commercial operations.
A senior official of an urban transport company in [Fez] was robbed of 7 million dirhams by his personal driver. The thief then vanished into thin air.
Members of a " samaoui " gang defrauded a woman living in the Hassan II residence in the Socoma district after drugging her daughter and herself. They took a large sum of money and valuable jewelry.
If there is a method of fraud that is thriving in Morocco and victimizing many people, it is the "Samaoui", a kind of scam that uses hypnosis.