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Prison and Fine for “Farkous” Following a Series of Fraud Complaints

By express TV
10 days ago
Society
The basic court in Ouarzazate sentenced the defendant S.J., known as “Farkous,” to four years in prison and a fine of 5,000 dirhams after being charged with fraud, ...
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The Court of Appeals in Casablanca upholds the five-year prison sentence against Mohamed Boudrika.

By express TV
15 days ago
Society
The Casablanca Court of Appeals upheld the initial ruling of five years in prison against Mohamed Boudrika, the former president of the Raja Club Athletic and a former ...
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Arrest of 17 Individuals in Fes and Oujda on Charges of Embezzlement, Theft, and Forgery

By express TV
November 12, 2025
Society
Seventeen Arrested in Fes and Oujda for Embezzlement, Theft, and Forgery The Regional Judicial Police in Fes, acting on precise information provided by the General Directorate of Territorial ...
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A 5-Year Prison Sentence for the Leader of a Loan Network in El Jadida

By express TV
October 19, 2025
Society
A court in El Jadida sentenced the leader of an illegal loan network to five years in prison after uncovering their criminal activities, which exploited the identities of ...
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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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Fez – Arrest of Four Individuals Involved in a Fraudulent Network Targeting Aspiring Migrants

By express TV
September 14, 2025
Society
Fes – Four Individuals Arrested for Involvement in Fraud Network Targeting Those Seeking Migration The Regional Judicial Police in Fes, in coordination with the General Directorate of National ...
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Spain dismantles a network for stealing and smuggling phones to Morocco.

By express TV
September 7, 2025
International
Spanish authorities have dismantled an organized crime network operating in Barcelona, specializing in the theft of mobile phones, unlocking them, and illegally selling them in Morocco. This comes ...
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Arrest of a Fraudster Posing as Military and Security Officials in Salé Following the Issuance of Two Search Warrants Against Him

By express TV
September 3, 2025
Society
Arrest of Impersonator Pretending to Be Military and Security Officials in Salé Following Issuance of Two Search Warrants Worazazate – On Wednesday, August 3, the regional police in ...
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Forgery and Fraud Lead Two Individuals to Court in Oulad Taima

By express TV
August 29, 2025
Society
Police in the city ofoula Taima, in close coordination with the General Directorate for Territorial Surveillance, managed to dismantle a dangerous criminal network involved in forgery, its use, ...
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The Customs Administration Achieves a Record in Revenue and Accelerates the Customs Processing Rate

By express TV
August 25, 2025
Economy
The Moroccan Customs and Indirect Taxes Administration achieved a remarkable milestone last year, recording customs revenues of approximately 144.8 billion dirhams, setting a new record that reflects a ...
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