The Paris Court of Appeal has ruled unfavorably on the appeal of former Keeper of the Seals Rachida Dati, Minister of Culture, against the indictment of the National Financial Prosecutor’s Office (PNF) requesting that she be tried for corruption with the former CEO of Renault.
In Taroudant, those involved in olive oil trafficking have been sentenced to a term of imprisonment and a heavy fine.
The Aïn Sebaâ court sentenced 14 people, including four women, to 34 years in prison and tens of millions of dirhams for illegal gold and foreign currency trafficking.
The Antwerp Court of Appeal has confirmed the sentence of 40 months in prison, half of which is suspended, against the Moroccan kickboxer Jamal Ben Saddik , accused of money laundering.
The Italian authorities have seized assets worth more than 50 million euros belonging to a famous Italian businessman linked to the Rinzivillo mafia clan. The Sicilian entrepreneur is suspected of money laundering in Italy and Morocco.
L’Organisation nationale des droits de l’homme et de la lutte contre la corruption a dénoncé l’installation d’une caméra de surveillance dans les vestiaires des joueuses de football mineures, âgées de 14 à 17 ans, dans un complexe sportif de la ville de Tanger.
A Belgian-Moroccan couple who permanently resides in Morocco is accused of having improperly received hundreds of thousands of euros. They are facing the Belgian justice system and risk heavy fines.
The family of Souheil El Khalfaoui, a young man killed after a police shooting in the Belle-de-Mai neighborhood of Marseille on August 4, 2021 around 7:30 pm during a check, has filed a complaint for misappropriation of seals. An investigation is underway.
Recruited by a drug trafficker from the Paris region currently in prison in Morocco before his extradition to France, to eliminate a competitor in Ulis, two very young Lyon hitmen are facing French justice.
In Khouribga, while she was traveling with her lover, a woman had all her savings stolen. The man’s wife and sister, the authors of the theft, were arrested and then detained.
The Franco-Moroccan Mohamed Lamine Aberouz, accused of being an accomplice to the jihadist Larossi Abballa in the murder of a couple of police officers in Magnanville on June 13, 2016, sees his sentence confirmed on appeal.
A driver has won an unexpected victory against the National Motorway Company of Morocco (ADM). After an accident caused by a stray dog on the highway, the court found ADM responsible. A decision that could set a precedent.