Arrested on Saturday in a large hotel in Casablanca, under a national arrest warrant, Jonathan Harroch, CEO of City Club, could be prosecuted for "issuing checks without provision", "human trafficking" and "drug trafficking".
Drug trafficker Youssef "Benz" Ben Azza, 37, faces a heavy prison sentence. With his well-structured criminal organization, he imported and marketed more than fifteen tons of cocaine through the port of Antwerp in 2020.
The Civil Guard has dismantled one of the main Moroccan hashish trafficking networks in Andalusia. In total, 29 people were arrested and nearly 9,000 kilos of hashish seized.
Under a European arrest warrant issued by the Dutch authorities since August 2024, a member of the Mocro Maffia, the Moroccan mafia specialized in drug trafficking and organized crime in the Netherlands and Belgium, was arrested on Tuesday in Paris for his involvement in an international drug trafficking operation.
The seizure by French customs of 1.7 tons of cocaine worth 51 million euros led to the arrest of a team of poker players - including a resident of Morocco. The goods were hidden in cabinets, sofas and armchairs shipped, under the guise of moving from Martinique to the Metropolis.
A young man from the Réunion district in Paris (20th) was placed in pre-trial detention last week, after being arrested by police from the second judicial police district for drug trafficking from Morocco.
The gendarmerie services under the regional command of Kénitra have put an end to the flight of the biggest baron of the Gharb who had been on the run since 2016.
While he had taken refuge in Tangier, Morocco for seven months, Karim El Baqqali, suspected of the death of two civil guards in the port of Barbate (Cadiz) last February, surrendered to the Spanish authorities last week.
Escaped from the Bruges prison in 2009 with the famous Malinois criminal of Moroccan origin Ashraf Sekkaki on board a helicopter, Mohammed J. appeared last Thursday before the Antwerp court for cocaine trafficking and possession of weapons. The prosecution requested a four-year prison sentence against him.
The President of the High Court of Justice of Andalusia (TSJA), Lorenzo del Río, assures that there has been no reduction in police pressure in Campo de Gibraltar, in the province of Cádiz, a heavily used route by hashish traffickers from Morocco, after the dismantling of the elite unit of the Civil Guard OCON-Sur.
The trial of the 26 members of the drug trafficking network led by Abdellah El Haj Sadek Membri, alias the "Messi of hashish", opened this Monday, September 23, before the court in Cádiz in Algeciras. The latter, under an international arrest warrant issued by Spain, would still be a fugitive in Morocco.
The Kariat Ba Mohamed police, in the province of Taounate, seized a cargo vehicle loaded with a large quantity of adulterated olive oil and arrested a suspect.