Some taxi drivers in the city of Benslimane are replacing the vehicles in good condition with the famous Mercedes 240, in order to benefit again from the state subsidy. A real scam.
The investigation opened in the "Bab Darna" case has allowed the police to make new arrests. New developments are to be expected in this real estate scandal that has not yet revealed its full extent.
Based on information provided by the Directorate General of Territorial Surveillance , the prefectural judicial police service of Tangier succeeded in apprehending a couple, prosecuted for international trafficking in stolen vehicles abroad, forgery and use of forgery, fraud and issuing checks without provision.
The General Directorate of National Security has decided to suspend a police inspector from his duties pending the application of disciplinary sanctions, following accusations of fraud and blackmail.
The Bab Darna group is at the heart of a major real estate scam. There are already 855 victims nationwide for an amount of more than 400 million dirhams.
A notary was sentenced by the Casablanca Court of Appeal to three years in prison, for breach of trust and fraud. In addition to this case, she is also being prosecuted in another case related to the spoliation of a real estate property. In total, this notary is ordered to pay 1,500,000 dirhams in damages to her victims.
The one called Lhajja was brought before the Attorney General last Sunday for her alleged involvement in several fraud and scam cases. This woman is a dream breaker demanding up to 15,000 dirhams in exchange for a promise of a job contract in certain Gulf countries.
By succumbing to the sirens of illegal online brokerage sites, many people, including Moroccans, have fallen into the trap of fake traders who promise the moon. According to the Federal Bureau of Investigations (FBI), a Bulgarian national has amassed nearly $5 billion before disappearing in 2017.
After being held in pre-trial detention, the president of the real estate company Bab Darna will be transferred to the Oukacha prison. Mohamed Wardi is accused of having defrauded 800 real estate buyers.
The two-year sentence handed down against a teacher married to two men by the Court of First Instance of [Meknès] was commuted to one year on appeal.
As he was about to leave the national territory, Mohamed El Ouardi was arrested and then placed in police custody at the central police station in Casablanca. It was these some 200 real estate buyers he had defrauded who facilitated his arrest.
A 33-year-old Senegalese national was arrested on Sunday evening by the national security elements of Mohammed V International Airport in Casablanca. The man was the subject of an international arrest warrant issued by the Mauritanian judicial authorities.