The gendarmes of the Langon Toulenne company have dismantled a human trafficking network active between Gironde and Lot-et-Garonne since 2022, and arrested five Moroccans. Their trial will open on June 10 before the criminal court.
Accused of money laundering, the kickboxer Jamal Ben Saddik appeared in a Belgian court on Friday. The prosecution requested a 40-month prison sentence against the Belgian-Moroccan, who will be informed of his fate in a month.
Suspicious real estate transactions in Tangier, Kenitra, Bouznika and Casablanca are alerting the National Financial Intelligence Authority (ANRF). Faced with the influx of "anonymous funds" in these cities, notaries, real estate agents and banking institutions have reported dubious practices, prompting the ANRF to seize the competent public prosecutor’s office.
The Court of Appeal of Rabat heard on Wednesday, as a witness, three plaintiffs in the case of the misappropriation of public funds in which Mohamed Simou, a deputy and president of the municipal council of Ksar El Kebir, as well as other people, are implicated.
The Court of First Instance in Fez has sentenced in absentia to five years in prison and a fine of 30,000 dirhams a security guard of a bank branch in the Midelt region, accused of embezzling several tens of thousands of dirhams from customer accounts.
Sentenced to one year in prison in the "Hamza mon Bb" case, Moroccan singer Dounia Batma has already served half of her sentence. Bahraini producer Mohamed Al-Turk mentions a possible release of his ex-wife.
The Casablanca Court of Appeal sentenced five hotel security guards in Casablanca to 85 years in prison, accused of the murder of a Saudi .
The public prosecutor at the criminal court of first instance of Ain Sebaa ordered the opening of an investigation following the collapse of the building located in the Bourgogne district of Casablanca.
The criminal chamber of the Court of Appeal of Tétouan has just sentenced a Moroccan woman to life imprisonment for the murder of her husband.
The trial of the Moroccan living abroad (MRE) who simulated a burial to escape French justice opened before the Criminal Chamber of the Court of First Instance in Rabat and resulted in his conviction to a heavy prison sentence. He was tried for assault and battery resulting in death and use of a forged document.
Dounia Batma’s lawyers are imploring King Mohammed VI to grant the singer a royal pardon on the occasion of Eid al-Adha. Sentenced to one year in prison in the "Hamza mon Bb" case, the star has already served half of her sentence.
Jane Benzaquen , a 71-year-old Belgian-Israeli woman, launched a legal action in Belgium three years ago to be recognized as the hidden daughter of the late King Hassan II. She is determined to go all the way.