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The Public Prosecution supervises training sessions on combating financial crimes.

By express TV
16 days ago
Society
The Public Prosecution oversees specialized training sessions on combating financial crimes Hicham Belal, the Attorney General at the Court of Cassation and Head of the Public Prosecution, chaired ...
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The Public Prosecution Authority Launches a Specialized Training Program on Financial Crimes for Judges and Judicial Police Officers

By express TV
16 days ago
Society
The Public Prosecution launches a specialized training program on financial crimes for judges and judicial police officers This Monday morning, at the headquarters of the Public Prosecution in ...
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The President of the Superior Council of the Judicial Authority: Morocco is Engaged in a Comprehensive National Process to Combat Financial Corruption

By express TV
21 days ago
Politics
The President of the High Judicial Council emphasized during his speech at the opening of the national series of specialized training on financial crimes that Morocco is engaged ...
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A French national of Turkish descent arrested at Mohammed V Airport, wanted internationally for fraud and money laundering.

By express TV
September 22, 2025
Society
French National of Turkish Descent Arrested at Mohammed V Airport Wanted Internationally for Fraud and Money Laundering National security forces at Mohammed V International Airport successfully arrested a ...
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The investigative judge decides to place the president of the regional council of Chefchaouen in jail.

By express TV
September 12, 2025
Society
The investigating judge responsible for financial crimes at the Court of Appeal in Rabat has decided to keep Yzid Taji, the president of the regional council of Chefchaouen, ...
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Bank Transfers Take Down “Bznas” in Central Casablanca

By express TV
July 23, 2025
Society
Bank Transfers Lead to Arrest of Drug Dealer in Casablanca By Youssef Saïssi Hassani Bank transfers that drew the attention and suspicion of law enforcement led to the ...
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Theft of Personal and Financial Data: A Cybersecurity Platform Unveils the Crimes of Gerando and the “Challenge”

By express TV
May 10, 2025
Society
Personal and Financial Data Theft: A Cybersecurity Platform Exposes the Crimes of Hicham Girando and “Tahadi” In a recent report, the mercenary website Hicham Girando, known as “Tahadi.info,” ...
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