29 May 2019
The 241 kg of gold blocked by the Sudanese authorities in early May have been released, according to a press release from the Moroccan company Managem. The local authorities (…)
28 May 2019
A medicinal plant merchant was arrested by the judicial police services in Nador, following complaints filed by women victims of fraud and scam. The accused had turned his (…)
25 May 2019
Two Spanish nationals were arrested on Friday by the police for their alleged involvement in a case of gold possession. The police believe that this gold comes from criminal (…)
22 May 2019
The Polisario would ensure the convoy of large quantities of drugs transported by specialized mafias, from the "Kandahar" buffer zone on the Moroccan-Mauritanian border. This (…)
18 May 2019
The customs services have succeeded, thanks to the use of digitization, in identifying several false declarations with a total value of 10 billion dirhams, forcing the (…)
5 May 2019
A few days ago, a Spanish channel conducted an interview with a man said to be the Moroccan Pablo Escobar, and the number one baron of the sale of psychotropic drugs (but not (…)
3 May 2019
In their fight against drug barons, the Moroccan judicial authorities have opted for a new approach that seems to be more effective. This involves the seizure of the dealers’ (…)
21 April 2019
The very common cheating practices during the Ramadan period will not be allowed. This is at least what the teams of the Ministry of the Interior intend to defend, as they are (…)
18 April 2019
The General Directorate of National Security (DGSN) has just announced the arrest of an Algerian who is the subject of an arrest warrant issued by the police in his country.
10 April 2019
Behind the label of consulting and export companies, there was in reality a network of Moroccan companies specialized in money laundering, the financial structure of which was (…)