Keywords: Trafficking
In a shocking turn of events, the former mayor of a small farming town in the Philippines has found herself at the center of a high-profile criminal investigation. Alice Guo, accused of having ties to Chinese criminal syndicates and allegedly spying for China, has fled the country, leaving a trail of......
Romanian authorities have intensified the legal scrutiny of controversial internet personality Andrew Tate by conducting a series of raids on properties linked to the former kickboxer. This development represents a significant escalation in the ongoing investigation into Tate and his associates, potentially......
In a stunning turn of events that has sent shockwaves through the international law enforcement community, two high-ranking figures of the notorious Sinaloa cartel have been apprehended on US soil. Ismael "El Mayo" Zambada, 76, the alleged co-founder and mastermind behind the cartel's operations,......
Security Collaboration Between Morocco and US Intelligence Services Leads to Key Apprehension Marrakech, Morocco - In a significant move underscoring international security cooperation, Moroccan police have arrested a British national at Marrakech Menara Airport. The General Directorate of National......
In a landmark ruling, a court in Tangier, Morocco, has sentenced seven individuals implicated in the high-profile case involving French businessman Jacques Bouthier. The court's decision comes after Bouthier's arrest in May 2022 on multiple rape allegations against Moroccan women. One of the......
In a remarkable display of vigilance and commitment to safeguarding human lives, the Royal Moroccan Navy successfully intercepted a precarious vessel carrying 91 sub-Saharan migrants attempting to reach the Canary Islands through irregular means. The dramatic interception unfolded approximately 189 kilometers......
In a case that has sent shockwaves through the nation, the Fez Court of First Instance specializing in financial crimes has handed down a series of verdicts, sentencing 34 individuals for their roles in a sinister newborn trafficking ring. The investigation, which first came to light in January, unveiled......
In a significant development following the harrowing tainted alcohol incident that claimed at least 15 lives in the Sidi Allal Tazi commune, authorities have arrested the alleged ringleader behind the methanol trafficking network. Approximately a week after the tragedy unfolded, the investigation conducted......
In a significant cross-border operation targeting illicit trade, Moroccan authorities apprehended a French national wanted by Interpol at the Bab Sebta (Ceuta) border post on Sunday, June 2. The suspect, whose name has not been disclosed by the General Directorate of National Security (DGSN), faces allegations......
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