Members of a passport trafficking network for the benefit of Israeli citizens without Moroccan origin were sentenced to prison terms ranging from six months to six years. This is the verdict of the Criminal Chamber of First Instance near the Court of Appeal of Casablanca .
The Spanish Civil Guard, in coordination with the French Gendarmerie, successfully dismantled a criminal drug trafficking organization on Thursday, December 26. It was distributing large quantities of hashish from Malaga (southern Spain) to Paris and Marseille (France).
A Moroccan network, specialized in sham marriages and other scams, has been dismantled thanks to the collaboration of police officers from several European countries.
Arrested in January by the Spanish Civil Guard for transporting 58 kilos of hashish in his vehicle, a Moroccan man saw his sentence reduced by six months by the prosecutor. However, the defendant is required to pay a fine of 200,000 euros.
Genuine paleontological treasures that disappear in absolute silence. This traffic, maintained by shady merchants lurking in the shadows, hardly moves the Moroccan authorities.
The video, filmed and broadcast by the Guardia Civil, shows the harsh reality of human trafficking. Two 19-year-old Guineans were found hidden near the engine of a vehicle, inside the seats.
An international drug trafficker offered the investigating judge at the court of first instance in Kénitra to choose an amount between 1 and 10 million dirhams, in exchange for his release.
A very good catch on the part of customs and police agents at the Melilla border post where several hundred smartphones were seized on board a car belonging to a Moroccan expatriate.
The prefectural service of the judicial police of Casablanca proceeded, on Friday, December 13, to the arrest of three individuals aged between 28 and 61 years old. They are suspected of being involved in a case of possession of a firearm and drug and drug trafficking.
Involved in a drug trafficking case of three and a half tons of cannabis resin (chira) seized on the beach of Kénitra , a drug trafficker failed in his attempt to bribe the investigating judge at the Kénitra Court of Appeal. Offended, the magistrate ordered his detention.
Francisco Campanario, 59, a Spanish national from Seville, was sentenced to four years in prison and ten years of ban from the territory. Customs discovered 12kg of cannabis in his vehicle during a check at the La Turbie toll booth on the A8.
Drug money laundering networks are full of ingenuity. Their latest find: recruiting Moroccan brokers whose main mission is to reinvest illicit money in agriculture, livestock and the trade of agricultural products.