The very common cheating practices during the Ramadan period will not be allowed. This is at least what the teams of the Ministry of the Interior intend to defend, as they are already taking measures to monitor the supply in the markets and strengthen the controls there.
The General Directorate of National Security (DGSN) has just announced the arrest of an Algerian who is the subject of an arrest warrant issued by the police in his country.
Behind the label of consulting and export companies, there was in reality a network of Moroccan companies specialized in money laundering, the financial structure of which was developed by a consulting firm in France, on behalf of an international drug trafficking network.
Two Israelis suspected of forging administrative documents in order to obtain Moroccan identity cards and passports were arrested by the police in Marrakech.
Several operations by the Moroccan customs services have in recent days led to the arrest of Moroccans residing abroad , in possession of large sums of undeclared money to the Foreign Exchange Office.
A routine check by customs officers in the Bielsa tunnel in the Hautes-Pyrénées led to the discovery of nearly 250 kilos of Moroccan cannabis in a car driven by a Canadian national.
The sum of 40,320 euros was seized on Sunday by customs services at the port of Tanger-Med, according to a customs source cited by the MAP.