The economic and financial brigade of the judicial police has succeeded in dismantling a criminal network specialized in fraud using the "Samaoui" method and in arresting a lawyer registered with the bar association of the city and a customs officer stationed in Ksar Sghir.
The Spanish police arrested in Melilla a Moroccan wanted by Interpol, at the request of the Moroccan authorities.
The Civil Guard arrested a man in Barcelona on Monday, accused of being the leader of the Telegram group "Deport Them Now" which would have incited "hunts" against Moroccans in Torre Pacheco, near Murcia.
The police have managed to arrest a second suspect in the "narco-assassination" of Nordine, a 49-year-old father shot dead at the foot of his building in Anderlecht on June 5th.
The United Arab Emirates has agreed to extradite the Moroccan drug trafficker Othman El Ballouti, arrested in early December in Dubai, to Belgium.
While on vacation in Marrakech with friends, an influencer discovers a hidden camera in her Airbnb accommodation. Alerted, the authorities arrested the owner.
The Spanish police arrested a woman wanted by Belgium, as she was about to cross the border between Ceuta and Morocco, accompanied by her two minor children who were the subject of a protection measure.
The Spanish anti-drug police (UDYCO) seized 15.36 tons of Moroccan hashish, hidden in watermelons and plastic potatoes, in the port of Almeria. In total, eight people were arrested, including five in Almeria and three in Torremolinos.
One of the men suspected of being involved in the murder of the 35-year-old Guyanese man found dead on August 23, 2022 at the foot of a hotel in Viry-Chatillon (Essonne) after being thrown out of the 6th floor of this establishment, is on the run in Morocco. On Friday, two suspects were arrested, indicted, and then incarcerated.
The security services of Agadir arrested on Saturday two British nationals, who were the subject of arrest warrants issued by the United Kingdom.
The murder of Farid A., an 18-year-old young man, violently attacked by individuals armed with baseball bats, iron bars and a hammer in front of the Frédéric Bartholdi vocational high school in Saint-Denis in January 2024, will not go unpunished. Nearly a year and a half later, six young people have been arrested and indicted.
The Italian authorities have seized assets worth more than 50 million euros belonging to a famous Italian businessman linked to the Rinzivillo mafia clan. The Sicilian entrepreneur is suspected of money laundering in Italy and Morocco.