The approved exchange points and counters located at Mohammed V International Airport in Casablanca and Marrakech-Menara Airport are under the scrutiny of the control services of the Foreign Exchange Office.
Suspected of drug trafficking, Mohamed Ali Duas, deputy of the MDyC, was arrested on Thursday in Ceuta as part of an operation carried out by the Guardia Civil.
The Sekkaki brothers, of Moroccan origin, are involved in several thefts, robberies and escapes in Belgium. And that’s not all. They are now linked to international drug trafficking.
Othman El Ballouti, 37, is one of the first cocaine traffickers to fructify his illegal activities in Dubai. Since his last conviction in 2013, he has disappeared from the radar. He is not the subject of any arrest or search warrant.
Several shootings have been recorded in Marbella in recent months. Most of them are settling of scores between rival gangs active in drug trafficking, particularly of cocaine and hashish, some of which are of Moroccan origin.
A clandestine factory producing adulterated olive oil was dismantled this week in the 9th district of Marrakech, near the Issil wadi. Two individuals suspected of being involved in this fraud were arrested.
An extradition agreement has been concluded with Morocco to hand over to France Félix Bingui alias "the Cat", one of the biggest drug traffickers in Marseille, arrested in March 2024 in Casablanca. Former French Interior Minister Gérald Darmanin, the new Keeper of the Seals, thanks Rabat.
Several individuals accused in a drug trafficking case allegedly directed from Morocco have been sentenced to up to two years in prison in France.
Morocco intends to strengthen its arsenal with the acquisition of new drones to enable it to effectively combat drug trafficking and human trafficking.
The director of a bank branch was arrested by the judicial police elements of Rabat and then placed in pre-trial detention in the Al Arajat 2 prison after two years on the run. He is accused of having falsified a customer’s power of attorney to withdraw checkbooks, with the complicity of a network of banking document trafficking.
Acquitted of complicity in importation and criminal association, a drug trafficker arrested in Morocco and extradited to France was convicted of complicity in drug possession.
A Moroccan couple living in Móstoles, in the Madrid region, was apprehended by the National Police on suspicion of document forgery and violation of the rights of foreign citizens. They are accused of illegally bringing two Moroccan minors into Melilla using the passports of their own children.