Keywords: Anti corruption
Morocco’s Ministry of Interior has announced the suspension of a Caid, a local administrative authority in Marrakech, following allegations of corruption. The decision is part of the ministry’s commitment to enforcing “public service ethics” and ensuring accountability among its......
The Group of States against Corruption (GRECO), part of the Council of Europe, has criticized the Spanish government for its "lack of progress" in combating corruption. In a report approved during its June plenary session and revealed on Friday, the 46-member organization expressed disappointment......
A coalition of Moroccan civil society organizations is raising the alarm over proposed amendments to the Code of Criminal Procedure, which they argue would undermine anti-corruption efforts and restrict their role in defending public funds. The coalition has announced plans to escalate the matter to......
The Trump administration has unveiled a new phase in its crackdown on organized crime, focusing on corrupt foreign officials who collaborate with drug cartels and dismantling their financial networks. This strategy, announced by U.S. Assistant Attorney General Todd Blanche, aims to prioritize investigations......
Leire díez, once affiliated with the socialist party of spanish prime minister pedro sánchez, has rejected accusations that she led a smear campaign against a police unit investigating corruption tied to sánchez’s close circle. Audio recordings leaked recently capture conversations......
A former member of Spanish Prime Minister Pedro Sánchez's Socialist party on Wednesday denied waging a smear campaign against a police unit investigating corruption accusations targeting members of his inner circle. Leire Díez has come under scrutiny after leaked audio records surfaced......
His Majesty King Mohammed VI has appointed Mohamed Benalilou as the new president of the National Authority for Integrity, Prevention, and Fight Against Corruption (INPPLC). With a formidable background in Morocco's legal and judicial systems, Benalilou is poised to enhance the country's initiatives......
His Majesty King Mohammed VI has named Abdelkader Amara as the new president of the Economic, Social and Environmental Council (CESE), marking a significant appointment for this vital advisory institution. Amara, 63, is a seasoned politician with a wealth of ministerial experience, having held various......
Spanish authorities have discovered a 50-meter underground tunnel connecting Morocco to the Spanish enclave of Ceuta, believed to have been constructed for drug smuggling. The tunnel, located in an abandoned warehouse near the border, was sealed by Spain’s Civil Guard pending further investigation. The......
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