Organized networks allegedly conceal new clothing in secondhand shipments imported to Morocco. Declared as used garments or humanitarian aid, these goods would thus escape customs duties before being resold in stores.
Moroccan authorities are investigating suspicious financial flows directed towards casinos in southern Spain . Moroccan tourists, Moroccans living abroad and intermediaries are suspected of using gaming rooms to conceal the origin of undeclared funds.
A network suspected of shipping drugs from Spain to France by parcel was dismantled during a police operation coordinated by Europol. Investigators discovered cash, narcotic products and documents linked to real estate properties in Morocco .
The Civil Guard intercepted a South African diplomatic vehicle at the Tarajal border crossing heading to Morocco. The Guinean driver was illegally transporting more than half a ton of shisha tobacco and numerous perfumes.
As summer holidays approach, customs are stepping up controls at airports . Facing soaring gold prices, criminal networks are multiplying smuggling attempts of precious metals, particularly targeting Moroccans residing abroad (MREs).
The court of first instance in Fès postponed the trial of Oualid Sekkaki. This drug baron, extradited by Belgium, is being prosecuted for international drug trafficking and money laundering with three accomplices.
Judicial investigations are currently targeting vehicle rental companies in Rabat and Casablanca. These agencies are suspected of laundering profits from international drug trafficking , as part of investigations conducted jointly with Spanish authorities.
Moroccan customs and police thwarted a smuggling attempt at the Bab Sebta border post on Saturday morning . A Belgian national was apprehended with a significant quantity of narcotics concealed in his vehicle.
The Royal Gendarmerie thwarted an attempt at international drug trafficking in the Fahs-Anjra province. A significant quantity of drugs and technological equipment were seized from a suspicious vehicle.
The Moroccan League for Citizenship and Human Rights is calling for an international investigation after the assassination of Moroccan civilians by the Algerian army. The organization denounces repeated extrajudicial executions aimed at fueling a systematic regional provocation strategy.
A resident of Eu was sentenced by the Dieppe court for the resale of counterfeit products on Facebook . The hearing highlighted the scale of international production networks, notably citing Morocco and China.
As the sacred month of Ramadan approaches, customs officials confiscate food products from residents returning from Morocco. The lack of clear regulations at the border turns simple family purchases into suspected acts of smuggling, sparking travelers’ outrage.