Businessmen from Casablanca are involved in a case of dispossession of a villa formerly belonging to a deceased Moroccan Jew more than fifty years ago. Summoned by the judicial police services conducting an investigation into the case, they risk a lot.
The Ministry of the Interior is toughening the fight against real estate spoliation - especially in municipalities. New measures have been taken in this regard.
The elements of the judicial police of Marrakech arrested on Wednesday four people for their involvement in a case of extortion of real estate, falsification of official documents and fraud.
Moroccan Jews were victims of a real estate scam in Tétouan orchestrated by a vast network specialized in fraud and real estate dispossession. Its mastermind was arrested and then detained.
Found guilty of real estate fraud, three gendarmes - including one retired - were sentenced by the Financial Crimes Chamber of Rabat to cumulative sentences of 9 years in prison. The victims are real estate developers and businessmen operating in Témara and Ain Atiq.
Moroccans residing abroad (MRE) as well as Moroccans residing in the kingdom have been victims of a real estate scam in Témara orchestrated by the "Nezha" Housing Association. They filed a complaint for fraud and breach of trust against the association.
The victims of the Bab Darna real estate group , including MREs, have once again demonstrated in front of the Casablanca Court of Appeal. They demand that justice accelerate the process to allow the restitution of the money diverted by the leaders of Bab Darna currently detained in the Oukacha civil prison in Casablanca.
MP Rachid El Fayek and his co-defendants will have to wait until June 21 to be informed of their fate. This is the decision taken by the Court of Appeal of Fez, at the hearing last Tuesday marked by the in-person appearance of the main accused.
The Rabat Court of Appeal increased the sentence handed down to the president of an association in Harhoura, who was sentenced to four years in prison in the first instance for real estate fraud.
Another postponement of the trial in which 16 people are being prosecuted for their alleged involvement in a case of land spoliation in the commune of Ouled Tayeb, in the Fez region.
The Association for Law and Justice in Morocco (ADJM) is once again calling on King Mohammed VI to lend a hand in a case of real estate spoliation.
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.