15 October 2024
The Moroccan Center for Human Rights calls for the prosecution of Jonathan Harroch City Club CEO Arrested in Morocco on Drug, Fraud, and Trafficking Allegations, the CEO of the (…)
15 October 2024
Two men were arrested on Sunday evening at the port of Tanger Med as they were trying to smuggle 23 kg of gold into Morocco.
15 October 2024
An investigation that began last June resulted in the seizure of 666 kg of cannabis in the Yvelines and 10 kg of cocaine found in cars in Perpignan and the arrest of several (…)
14 October 2024
The trial of a Moroccan residing in Gibraltar, the head of an international network specialized in money laundering from international drug trafficking and its members, also of (…)
14 October 2024
Arrested on Saturday in a large hotel in Casablanca, under a national arrest warrant, Jonathan Harroch, CEO of City Club, could be prosecuted for "issuing checks without (…)
11 October 2024
Drug trafficker Youssef "Benz" Ben Azza, 37, faces a heavy prison sentence. With his well-structured criminal organization, he imported and marketed more than fifteen tons of (…)
11 October 2024
The Civil Guard has dismantled one of the main Moroccan hashish trafficking networks in Andalusia. In total, 29 people were arrested and nearly 9,000 kilos of hashish seized.
9 October 2024
Under a European arrest warrant issued by the Dutch authorities since August 2024, a member of the Mocro Maffia, the Moroccan mafia specialized in drug trafficking and (…)
8 October 2024
The seizure by French customs of 1.7 tons of cocaine worth 51 million euros led to the arrest of a team of poker players - including a resident of Morocco. The goods were (…)
8 October 2024
A young man from the Réunion district in Paris (20th) was placed in pre-trial detention last week, after being arrested by police from the second judicial police district for (…)