Last Saturday, a company in Tangier filed a complaint against its employee for breach of trust. He had withdrawn a large sum of money before disappearing.
4 million dirhams have disappeared from a bank account opened by a businessman in a bank branch in Essaouira . Behind this case, several individuals, some of whom are on the run.
A chief brigadier suspected of fraud and embezzlement is the subject of an investigation opened on Wednesday by the Judicial Police Brigade of the Sala Al-Jadida police district. The police officer in question is part of the Urban Corps of the Rabat Police Prefecture.
The commercial director of a real estate company was sentenced to 5 years in prison for fraud by the court of first instance of Essaouira. This arrest came after several protests and complaints filed by hundreds of families against the company that had collected large sums of money, without honoring its commitments.
Anthony Lazarevitch, 36, and Gilbert Chikli, 55, considered the masterminds of a vast fraud targeting personalities including King Mohammed VI , were respectively sentenced on appeal in Paris to seven and ten years in prison with a two-thirds security sentence. The two defendants had posed as Jean-Yves Le Drian, then Minister of Defense.
The trial of the 11 accused in the case of the diversion of drugs from the pharmacy of the Fez University Hospital opened on Tuesday before the criminal chamber of the court of first instance.
A patrol of the Royal Gendarmerie of Chelalat, in the suburbs of Mohammedia , managed to arrest two fake gendarmes who were active in the region. They were prosecuted for fraud, blackmail and impersonation.
The royal gendarmerie brigade in Sidi Zouine, in the suburbs of Marrakech , arrested on Sunday two individuals involved in the burglary of a riad belonging to a foreign national.
Criminals recently managed to break into the home of a former parliamentarian in Rabat , despite the security devices in place. The stolen loot was estimated at over 2.5 million dirhams, including part in foreign currency.
The gendarmes of the Vosges have managed to arrest six individuals who would be involved in a vast fraud and abuse of weakness via a phoning platform installed in Morocco .
The court of first instance of Kenitra is dealing with the case of the famous notary from the Rabat-Salé-Kenitra region accused of embezzling 100 million dirhams. He is the subject of 80 complaints from individuals, companies and institutions for fraud.
The National Brigade of the Judicial Police of Berrechid arrested on Wednesday morning an individual, for his alleged involvement in crimes of fraud, forgery, and circulation of banknotes.