The Spanish Civil Guard has dismantled in Murcia an international network specialized in the trafficking of Moroccan hashish and migrant trafficking. In total, nearly 3,000 kilos of the drug were seized and four people were arrested.
National police and Mossos d’Esquadra agents dismantled a criminal group specialized in the manufacture of counterfeit 50 and 20 euro banknotes. Fourteen people, including Moroccans, were arrested in this operation coordinated by Europol.
The International Narcotics Control Board (INCB), a United Nations body, has commended Morocco’s efforts in the fight against drug trafficking and money laundering.
In Kenitra, drug traffickers have found a new trick to launder dirty money. They take possession of hundreds of hectares and invest in avocado cultivation.
The Malaga court has convicted eight people, including three civil guards, as members of a criminal network specializing in drug trafficking from Morocco.
The Court of First Instance in Fez handed down heavy sentences to four drug traffickers - aged between 34 and 44 - arrested on January 11 in two cars. During this operation, 1.2 kg of cocaine and 1.5 kg of cannabis resin had been seized.
Sentenced in 2011 to twelve years in prison for his escape from the Bruges prison, the Belgian-Moroccan Ashraf Sekkaki continues to serve his sentence not far from Rabat. In a telephone interview with HLN , he discussed various issues concerning his prison life, and the accusations against him for drug, arms and other trafficking from prison.
The judicial police of Casablanca, in coordination with the Directorate General of Territorial Surveillance (DGST), dismantled a network of visa forgery and illegal immigration. In total, five individuals, including a minor, were arrested.
The inhabitants of the "Ait Ikken" douar in the commune of Ait Ichchou are raising the alarm about fraud in the construction of a road in Khemisset and are calling on the governor of the city to intervene.
The remains of the bodies of Kamal Mohamed, a Moroccan from Melilla, and Elisabeth Ramos, a Spaniard from Aspe (Alicante), were found last Sunday, February 6, in Elche (Alicante). The police suspect a settling of scores between drug trafficking networks.
The Spanish police dismantled a hashish trafficking network from Morocco to Portugal, active for five years. In total, two people were arrested and 172 kilos of hashish seized.
The Chamber of Financial Crimes at the Rabat court sentenced the son of a well-known parliamentarian in the north of the kingdom to eight years in prison for his involvement in an attempted international drug trafficking.