Young people from Casablanca have been scammed by a Moroccan-Spanish criminal gang that issued them fake employment contracts. While justice is slow to rule on the case, the suspects have already fled.
At the Ibn Tofail hospital in Marrakech , individuals, under the cover of the respectable garb of the fake doctor, defrauded families of patients. Caught in the act, some of them answered for their actions before the courts.
The Ethics Commission of the Royal Moroccan Football Federation (FRMF) has just suspended Abdelkrim Labyad, the general secretary of Amjad Taroudant, a club playing in the national professional women’s football championship, for life.
The auxiliary forces of the province of Chtouka-Ait Baha succeeded in apprehending an individual who usurped the functions of a moukhazni and defrauded citizens in the weekly markets.
The judicial police of Rabat arrested an entrepreneur, who is also the president of an anti-corruption body and an association of small businesses, suspected of having scammed a bank and a ministry. The suspect is the subject of about twenty complaints for fraud and forgery and use of forgeries.
Another policeman on whom heavy suspicions weigh in a case where fraud and drug trafficking are intertwined . The prefectural service of the judicial police of Tangier has initiated, on Tuesday, a judicial investigation to determine the responsibilities of the agent in this case.
The Bayonne judicial court on Tuesday, June 22, convicted a resident of Bidart for non-realization of a luxury hotel in the town of Oualidia , in Morocco. She is accused of having abused the trust of about a dozen of her friends to whom she defrauded nearly 400,000 euros.
Moroccan lawyers are involved in the illegal sale of soulaliyate (collective) lands. Seized, the Minister of Justice said he was concerned and mentioned the opening of an investigation.
Two individuals with criminal records were apprehended by the judicial police officers of the Fez security district. Aged 18 and 44, they are suspected of belonging to a criminal network active in several criminal activities including theft, fraud and drug trafficking.
A police sergeant who would be involved in a fraud case is the subject of a judicial investigation. It is being conducted by the Judicial Police Brigade of the Mehdia Provincial Security District under the supervision of the competent prosecutor’s office.
Seven people were arrested by elements of the prefectural judicial police in Oujda. They are suspected of belonging to a criminal network specializing in the counterfeiting of commercial brands and the use of packaging unsuitable for health for the storage of food products.
A minor, who was posing as a police officer, was arrested by the (real) police officers of Casablanca. The young girl was collecting fines from citizens who were circulating without protective masks.