The public prosecutor’s office ordered, on Saturday, the opening of an investigation into judges who would have interfered in an ongoing case. The alleged involvement of the judges would have been reported by an audio recording circulating on social networks.
Insomnia for the managers of dozens of companies involved in a large-scale tax fraud. After the detection by customs inspectors of a vast operation of fraud on temporary admission, the National Brigade of the Judicial Police (BNPJ) is conducting investigations to determine the quantities of goods imported and their use.
Elements of the National Brigade of the Judicial Police (BNPJ) and the Royal Gendarmerie in the province of Nador are continuing their search to find a drug baron, the alleged mastermind of the murder of two people.
Seven foreign nationals were arrested on Tuesday at Mohammed V International Airport in Casablanca. They are four Bulgarians and three Iranians aged between 28 and 68, involved in the activities of an international network of human trafficking and illegal immigration.
Eight individuals, including five commissioners and executives working in the central services of the National Security and a delegate of a foreign company, were referred on Thursday, for their alleged involvement in a case of embezzlement and misappropriation of public funds, disclosure of professional secrecy, corruption, forgery and complicity.
A senior police commissioner and the manager of a bank agency were referred on Saturday to the public prosecutor’s office near the Marrakech Court of Appeal, as part of a case of embezzlement of public funds, corruption and extortion.
Elements of the National Brigade of the Judicial Police (BNPJ) arrested a very influential deputy from Fez . He would be involved in a vast case of land diversion and illegal urban constructions at the level of the rural commune of Oulad Tayeb.
The National Brigade of the Judicial Police of Casablanca has sent individual summons from the justice system to several businessmen suspected of money laundering in the former "WANA" case.
Held in custody, Mohamed El Ouardi, CEO of the real estate group Bab Darna, is suspected of having transferred the funds of his victims to Panama. The National Brigade of the Judicial Police (BNPJ) of Casablanca has opened an investigation into the new allegations.
In Casablanca, a funeral vigil was disrupted by hooded individuals armed with swords and knives on January 23. Investigators from the Central Bureau of Judicial Investigations (BCIJ) have opened a judicial investigation to shed light on this case.
Nine individuals, including two police officers serving at the provincial security district of Guelmim, were arrested by the national brigade of the judicial police (BNPJ) on January 20 and 21. They would be involved in a case of forgery, corruption, disclosure of professional secrecy and drug trafficking.
The hunt by the BNPJ services against money laundering has led to the dismantling, this week, of two new networks operating in kidnapping and sequestration in connection with cryptocurrency in Marrakech and Safi.