12 December 2024
A Moroccan couple living in Móstoles, in the Madrid region, was apprehended by the National Police on suspicion of document forgery and violation of the rights of foreign (…)
3 December 2024
The flight of the Antwerp drug baron Othman El Ballouti has come to an end in Dubai (United Arab Emirates). He was arrested, and Belgium now expects his extradition.
27 November 2024
Wanted by the Moroccan authorities since September 2023 for having introduced large quantities of narcotics (ecstasy) into the kingdom, a criminal was finally arrested in (…)
26 November 2024
The Bobigny correctional court sentenced Montacer Meziani to 8 years in prison on Monday in the context of the drug trafficking case in Canteleu, near Rouen (Seine-Maritime). (…)
25 November 2024
After recent seizures of large gold shipments, the control services of the Customs and Indirect Taxes Administration (ADII) have stepped up their investigations at airports to (…)
25 November 2024
To launder money from drug trafficking, some criminal networks buy luxury smartphones in Melilla to resell them at competitive prices in Morocco.
23 November 2024
In the Zagora region of Morocco, an illegal palm tree trafficking is thriving, threatening the fragile oasis ecosystems.
22 November 2024
The judicial police of Rabat referred 22 people to justice on Thursday, November 21, suspected of being involved in a vast network of falsification of documents related to the (…)
17 November 2024
After ten days of trial, the Beauvais court sentenced six of the nine defendants arrested in 2021 for drug trafficking, among other things. Suspected of being on the run in (…)
13 November 2024
American citizens and a Moroccan national were caught in the act of trafficking in archaeological fossils in the province of Taroudant.