X

Keywords:


Vietnam Court Upholds Tycoon’s Death Sentence for $12 Billion Bank Fraud

A Vietnamese court has reaffirmed the death sentence of Truong My Lan, a prominent real estate tycoon, for her involvement in the largest financial fraud case in the country’s history. The High People’s Court in Ho Chi Minh City rejected Lan’s appeal, emphasizing the severe and unprecedented......

Fuel Embezzlement Scandal Rocks Tindouf Camps: Polisario Leadership Under Scrutiny

A recent investigation has unveiled troubling details about fuel embezzlement in the Tindouf camps, implicating high-ranking members of the Polisario Front. The probe, conducted by Futuro Sahara, exposes a complex web of illicit activities involving the misappropriation of fuel supplies intended for......

Ex-Casablanca Mayor Probed for Alleged Financial Improprieties

Mohammed Sajid, the former mayor of Casablanca, is currently under investigation by the National Judicial Police Brigade (BNPJ) for suspected financial mismanagement during his tenure, as reported by multiple sources. The investigation was sparked by findings from the Court of Audit, which indicated......

Former Moroccan Minister Mohammed Ziane Faces Additional Five-Year Sentence

Mohammed Ziane, 82, sentenced for embezzlement and misuse of public funds amid ongoing legal battles. In a significant legal development, former Moroccan minister Mohammed Ziane has been handed an additional five-year prison sentence on charges of embezzlement and misuse of public funds. This new ruling......

Indian Businessman Arrested at Casablanca Airport for Alleged Embezzlement in Saudi Arabia

An Indian national, sought after internationally, was apprehended on Monday evening at Mohammed V International Airport in Casablanca, Morocco. The 45-year-old individual came under scrutiny during a routine screening by airport security personnel, where it was discovered that he was the subject of an......