The Court of Appeal in …
December, 2024
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3 December
Investigations into Money Laundering Suspicions in Casablanca and Marrakech
The National Financial Information Authority …
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1 December
Report on Draa-Tafilalet Regional Council Referred to Public Prosecution
A detailed report from the …
November, 2024
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28 November
Fes Court of Appeal Prosecutor Opens Investigation into Public Funds Misappropriation Case Involving Former Head of Drâa-Tafilalet Region
In a significant judicial development, …
October, 2024
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6 October
New Developments in Corruption Cases: Travel Ban for Prominent Officials and Politicians
In a striking development in …
September, 2024
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29 September
Taza Community President’s Arrest Sparks Controversy and Financial Fallout
The recent arrest of the …
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29 September
Desert Escobar” Trial: Latifa Raâfat May Testify in Said Naciri and Abdenbi Bioui Case
Casablanca, September 29, 2024 – …
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10 September
Complaint Filed Against President of Fez-Meknes Traditional Crafts Chamber on Charges of Embezzlement and Mismanagement
In a significant development in …
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10 September
President of Had Soualem Commune Suspended After Conviction for Embezzlement of Public Funds
Informed sources have reported that …
August, 2024
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12 August
Fez Court Orders Seizure of Former Midelt Mayor’s Assets in Financial Corruption Case
In a significant judicial development, …