The National Financial Intelligence Authority (ANRF) is investigating local elected officials suspected of money laundering and embezzlement of public funds in the regions of Casablanca-Settat, Fès-Meknès, and Béni Mellal-Khénifra.
The nicknamed "El Jabli", a drug baron wanted for drug trafficking in the region, settled his scores with his rival, shooting him with a firearm in the Chiadma forest, near Bir Jdid. The Royal Gendarmerie is conducting a thorough investigation to dismantle the network.
The police are investigating whether the fire at Ikram’s home in the middle of the night in Molenbeek-Saint-Jean is the latest episode of violence in an ongoing conflict between Brussels influencers.
If there is a challenge that Morocco must meet before hosting the Africa Cup of Nations (CAN 2025) and the 2030 World Cup with Spain and Portugal, it is certainly the banishment of incivility, a daily scourge. A survey conducted in May reveals that the phenomenon has spread throughout the kingdom.
The police services of Ouled Teima, under the province of Taroudant, have succeeded in apprehending the suspects involved in the scene of banknotes thrown from the roof of a house.
It’s getting complicated for the former Keeper of the Seals, Rachida Dati, Minister of Culture. She is the subject of an investigation for "non-declaration of jewelry" to the High Authority for Transparency in Public Life (HATVP).
Following alert statements from a major bank in Casablanca , involving a company led by a businesswoman and a group of partner companies, the control services of the National Financial Intelligence Authority have intensified their investigations into a vast case of money laundering , carried out through fictitious commercial transactions.
The public prosecutor’s office has ordered a thorough investigation following the sudden death of a septuagenarian, which occurred after a crisis in the middle of the night of gambling at the Tangier casino.
The unusual career of an MP from Fès, formerly a car attendant at a hotel, who quickly became one of the city’s wealthiest and most influential men, is fueling debate.
Following field visits to several municipalities located on the outskirts of major cities, particularly Casablanca and Rabat, commissions from the General Inspectorate of Territorial Administration have identified serious irregularities related to the ongoing demolition operations of unauthorized constructions in the kingdom.
Two men aged 40 and 18 were arrested and placed in pre-trial detention as suspects in the murder of a 48-year-old man, found disfigured in a garden near Montbéliard (Doubs).
The National Financial Intelligence Authority (ANRF) is investigating new real estate developers in Casablanca and Tanger, suspected of money laundering from cocaine trafficking.