Luxury villas with gardens and swimming pools are springing up like mushrooms around Casablanca, Rabat and Mohammedia, in violation of urban planning rules. These works were carried out on the basis of building permits issued rather for agricultural activities, with the complicity of authority agents and elected officials.
Many young drug-addicted migrants, mostly of Moroccan origin, addicted to drugs, are increasingly being arrested for burglaries and thefts in the Paris region. The authorities, concerned, want to tackle the root of the problem.
A criminal network in London is involved in the trafficking of fake work and residence contracts. Its members, mostly Moroccans, threaten their victims with reprisals if they report them.
Following numerous complaints, a municipal councilor in Souk Larbaâ, who is also the local section president of the PJD, is currently in custody. He is being prosecuted for complicity in the forgery of false credit documents.
Horse breeding and trading is the finding of criminals to launder dirty money. A lucrative activity not subject to strict accounting control and which benefits from the subsidy of the Kingdom.
The commercial director of a real estate company was sentenced to 5 years in prison for fraud by the court of first instance of Essaouira. This arrest came after several protests and complaints filed by hundreds of families against the company that had collected large sums of money, without honoring its commitments.
The Royal Gendarmerie of Temara put an end last Thursday to the adventure of a repeat offender scammer. The individual had made a fortune by deceiving his victims with fake employment contracts.
Hundreds of people, including MREs, have been victims of a real estate scam in Tangier . The developer is said to have disappeared into thin air, after pocketing large sums of money.
An influencer and her husband were arrested last weekend in Had Belfaa, in the Agadir region, for extorting a large sum of money from a family, in addition to livestock and household furniture.
As they were preparing to sell the 9-hectare plot of land in Berrechid, inherited from their late father, the brothers found that it had been sold to individuals who claim to be the owners. This plot would have been sold to them by one of them, who died in Spain, a year after the death of the deceased.
A police officer from the DGST was arrested on Sunday for his alleged involvement in a case of fraud and scam. The arrest was made by elements of the National Brigade of the Judicial Police, based on precise information provided by the services of the General Directorate of Territorial Surveillance (DGST).
The dream of becoming a homeowner has evaporated for some 200 civil servants in Essaouira . What they saw as an opportunity was just a scam. The author, a commercial director of a real estate company, is currently in custody.