Spain
Civil Guard Busts Major Hashish Trafficking Ring in Southern Spain, 16 Arrested
The Civil Guard dismantled on Tuesday a vast network of Moroccan hashish trafficking in the Campo de Gibraltar. In total, 16 people were arrested.
Topic
Arrest
Morocco
Moroccan Bank Employee Arrested for $120,000 Client Account Theft in Dakhla
The police arrested in Dakhla the employee of a bank in the city, accused of having embezzled more than one million dirhams from the accounts of certain clients.
Morocco
Interpol Fugitive Arrested in Morocco: Franco-Algerian Wanted for Fraud and Money Laundering
Kamel J., a 36-year-old Franco-Algerian arrested seven months ago in Tangier, Morocco, is the subject of an Interpol red notice. He is wanted for fraud, money laundering and belonging to a criminal network.
France
French Drug Trafficking Suspect Loses 20 Kg in Moroccan Prison Before Paris Trial
Arrested in Ceuta, then incarcerated in Morocco in the context of a case of importing tens of tons of cannabis from January 1, 2016 to May 27, 2019, a Franco-Algerian loses twenty kilos in prison. He is one of the six defendants appearing before the Special Assize Court of Paris for an international trafficking.
Morocco
Morocco: 'Sorcerer' Arrested for Selling Donkey Tongues as Love Charms
The police arrested in Sidi Bennour an individual who was posing as a sorcerer. The defendant offered his clients donkey tongues supposed to make their men obedient.
France
Major Drug Bust: 400 Kilos of Moroccan Cannabis Seized in French Operation
An operation carried out by the narcotics squad of the territorial crime division (DCT), in charge of the investigations alongside the investigators of the East division of the Cenon police station and the interdepartmental judicial police service (SIPJ), with the support of the national investigation unit of the judicial police, resulted in the seizure of 400 kilos of Moroccan cannabis resin intercepted in Gironde and the arrest of eleven people.
Morocco
Moroccan Official Arrested in UAE, Faces Extradition for Corruption Charges
Wanted as part of the legal proceedings in the case of embezzlement of public funds and extortion around the mayor of Fez and his deputy, Sara Khaddar (RNI), first vice-president of the Saïss (Fez) district, was arrested in the United Arab Emirates.
Morocco
City Club CEO Jonathan Harroch Jailed in Casablanca Over Bad Check Allegations
After his arrest on Saturday in a large hotel in Casablanca, in execution of a national arrest warrant, and then his placement in police custody, Jonathan Harroch, CEO of City Club, was incarcerated in the Oukacha prison in Casablanca. This is what the investigating judge at the Court of Appeal of the economic capital decided.
Morocco
City Club CEO Arrested: Allegations of Human Trafficking and Drug Possession Surface
The Moroccan Center for Human Rights calls for the prosecution of Jonathan Harroch City Club CEO Arrested in Morocco on Drug, Fraud, and Trafficking Allegations , the CEO of the sports group "City Club", recently arrested in a Casablanca hotel, for human trafficking and drug trafficking.
Morocco
City Club CEO Arrested in Morocco on Drug, Fraud, and Trafficking Allegations
Arrested on Saturday in a large hotel in Casablanca, under a national arrest warrant, Jonathan Harroch, CEO of City Club, could be prosecuted for "issuing checks without provision", "human trafficking" and "drug trafficking".
Morocco
Key Smuggling Suspect Arrested in Morocco's 2018 Tiznit Gang Violence Case
Elements of the Royal Gendarmerie of the Biougra brigade, Chtouka-Aït Baha province, put an end to the flight of one of the main suspects wanted for the horrible murders committed by gunfire and by crushing with all-terrain vehicles in Tiznit in 2018 during clashes between smuggling gangs.
Spain
Moroccan Woman Arrested at Valencia Airport with 42,000 Counterfeit Stamps Worth €98,000
The Civil Guard of Valencia arrested at the airport a 39-year-old woman from Casablanca, who was carrying in her suitcase more than 42,000 counterfeit stamps with a total value of around 98,000 euros.