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 ...
Tag: Fraud
Arrest of 17 Individuals in Fes and Oujda on Charges of Embezzlement, Theft, and Forgery
Seventeen Arrested in Fes and Oujda for Embezzlement, Theft, and Forgery The Regional Judicial Police in Fes, acting on precise ...
A 5-Year Prison Sentence for the Leader of a Loan Network in El Jadida
A court in El Jadida sentenced the leader of an illegal loan network to five years in prison after uncovering ...
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 ...
Fez – Arrest of Four Individuals Involved in a Fraudulent Network Targeting Aspiring Migrants
Fes – Four Individuals Arrested for Involvement in Fraud Network Targeting Those Seeking Migration The Regional Judicial Police in Fes, ...
Spain dismantles a network for stealing and smuggling phones to Morocco.
Spanish authorities have dismantled an organized crime network operating in Barcelona, specializing in the theft of mobile phones, unlocking them, ...
Arrest of a Fraudster Posing as Military and Security Officials in Salé Following the Issuance of Two Search Warrants Against Him
Arrest of Impersonator Pretending to Be Military and Security Officials in Salé Following Issuance of Two Search Warrants Worazazate – ...
Forgery and Fraud Lead Two Individuals to Court in Oulad Taima
Police in the city ofoula Taima, in close coordination with the General Directorate for Territorial Surveillance, managed to dismantle a ...
The Customs Administration Achieves a Record in Revenue and Accelerates the Customs Processing Rate
The Moroccan Customs and Indirect Taxes Administration achieved a remarkable milestone last year, recording customs revenues of approximately 144.8 billion ...
The Sidi Kacem Court Sentences Impersonator of a Journalist to Six Months of Imprisonment
The Sidi Kassem Court sentenced a young man active on Facebook to six months of imprisonment and a fine, after ...
