A Dutch national of Moroccan origin was sentenced by the Ghent Court of Appeal in Belgium to 12 years in prison for setting up a drug trafficking network. He is accused, along with his cousin, of having sold more than 210 kilos of heroin, and of causing the death of 3 people who died of overdose.
The latest conclusions of the World Drug Report, revealed by the United Nations Office on Drugs and Crime (UNODC), are very embarrassing for Morocco.
A French national of Algerian origin was the subject of an international arrest warrant since 2012. He has just been arrested near Larache, in northern Morocco. He is being prosecuted for drug and psychotropic trafficking. He seemed to be continuing his trafficking in the Kingdom.
An unusual gang of thieves has just been "dismantled" in the vicinity of Sidi Bennour. It is led by a woman over 70 years old. It consists of two of her grandchildren and a minor.
We’ve seen it all! A beggar in Dakhla was just arrested with a large quantity of hashish in her possession, not for sale to consumers but to dealers... Was begging her cover?
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 had prevented the transfer operation due to a permit issue.
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 business into a place for negotiating immigration contracts with clients seeking the European eldorado.
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 activities.
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 is what the newspaper Al Ahdath Al Maghribia claims.
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 offenders to repay three billion dirhams in penalties.
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 only). A police investigation would have revealed that it was all a masquerade...
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’ assets that allow them to launder dirty money.