The national gendarmerie announced on Wednesday the dismantling of a vast social security contribution fraud network, causing losses estimated at nearly 9 million euros. Investigations revealed that the proceeds of this scam were massively reinvested in real estate abroad, particularly targeting Morocco and Thailand.
The Évreux criminal court delivered its judgment on Tuesday in a massive fraud case involving public aid linked to Covid-19. While three accomplices were convicted in person, the alleged mastermind of the network, who fled to Morocco , received the harshest sentence in absentia.
The justice system ordered the incarceration of three real estate developers in Casablanca on Wednesday, putting an end to fifteen years of impunity. They are accused of embezzling funds from a residential project in Sidi Maarouf, defrauding nearly 300 families.
A Zagora operator has seized the justice system and the Ministry of the Interior against a caïd and his deputy. He accuses them of financial blackmail and illegal destruction of his watermelon cultivation on January 16th last.
The figure is surprising. In 2025, no less than 4,861 complaints were filed against notaries in Morocco . During a meeting in Casablanca with the National Order of the Profession, the Minister of Justice, Abdellatif Ouahbi, gave a scathing assessment of a sector in full turmoil, where criminal sanctions and dismissals are multiplying to restore the trust of citizens.
The Rabat police services brought before the King’s Prosecutor an individual suspected of usurpation of function and sentimental fraud . The man was posing as a divisional commissioner in order to extort money from several victims under the guise of marriage promises.
The Marseille Criminal Court sentenced Jean and Viviane Badache to seven years in prison for a real estate fraud that affected 750 families. The judgment includes heavy fines and the confiscation of their assets, including a villa located in Marrakech .
A Moroccan fugitive accused of embezzling nearly 750,000 euros thought he could escape justice by hiding in Spain. The Civil Guard put an end to his flight in Girona, executing an international arrest warrant that now inevitably brings him closer to extradition to the Kingdom.
The General Inspectorate of Finance (IGF) has launched an in-depth investigation into the management of the vehicle fleet of three public institutions. The auditors are closely examining long-term rental contracts worth a total of more than 20 million dirhams, amid suspicions of conflicts of interest and favoritism.
Moroccan customs authorities have detected a smuggling network specializing in the importation of counterfeit diamonds . These imitation stones, sold as authentic, have been sold on luxury markets in the main tourist cities of the country.
Major real estate scam in Casablanca. A real estate developer has managed to defraud more than 400 families as part of a residential project called "Casablanca Parc" in the Sidi Maârouf area.
A vast real estate affair, involving an unfinished project, suspicions of embezzlement and a colossal financial loss, has just taken on a new judicial dimension in Casablanca. The public prosecutor’s office has ordered a thorough investigation following complaints from hundreds of defrauded buyers.