New Hearing in Fes Court for Case Involving Ras El Ma Municipal Management
Lead A new session at the Faz court will address serious corruption allegations tied to the management of the Ras ...
Tag: financial crimes
The Court of Appeals in Casablanca upholds the five-year prison sentence against Mohamed Boudrika.
The Casablanca Court of Appeals upheld the initial ruling of five years in prison against Mohamed Boudrika, the former president ...
The Public Prosecution supervises training sessions on combating financial crimes.
The Public Prosecution oversees specialized training sessions on combating financial crimes Hicham Belal, the Attorney General at the Court of ...
The Public Prosecution Authority Launches a Specialized Training Program on Financial Crimes for Judges and Judicial Police Officers
The Public Prosecution launches a specialized training program on financial crimes for judges and judicial police officers This Monday morning, ...
The President of the Superior Council of the Judicial Authority: Morocco is Engaged in a Comprehensive National Process to Combat Financial Corruption
The President of the High Judicial Council emphasized during his speech at the opening of the national series of specialized ...
A French national of Turkish descent arrested at Mohammed V Airport, wanted internationally for fraud and money laundering.
French National of Turkish Descent Arrested at Mohammed V Airport Wanted Internationally for Fraud and Money Laundering National security forces ...
The investigative judge decides to place the president of the regional council of Chefchaouen in jail.
The investigating judge responsible for financial crimes at the Court of Appeal in Rabat has decided to keep Yzid Taji, ...
Bank Transfers Take Down “Bznas” in Central Casablanca
Bank Transfers Lead to Arrest of Drug Dealer in Casablanca By Youssef Saïssi Hassani Bank transfers that drew the attention ...
Theft of Personal and Financial Data: A Cybersecurity Platform Unveils the Crimes of Gerando and the “Challenge”
Personal and Financial Data Theft: A Cybersecurity Platform Exposes the Crimes of Hicham Girando and "Tahadi" In a recent report, ...
