Keywords: Drug trafficking
Morocco’s National Financial Intelligence Authority (ANRF) is examining a series of high-value luxury vehicle purchases carried out in Casablanca, Rabat and Tangier, amid questions over the origin of the funds and the identities of the individuals ultimately benefiting from the transactions. According......
The spectacular wedding that drew national attention in the Nador area in August 2025 has now led to a major judicial sentence. The criminal chamber of the Court of Appeal in Nador has sentenced Moussa, known in connection with the controversial celebration in Azghanghan, to 30 years in prison. The......
Spanish security forces have uncovered a large-scale clandestine facility in Barakaldo, in the Basque Country, believed to have been capable of producing up to 200 kilograms of amphetamine sulfate, commonly known as speed, every week. The operation, known as “Presaka,” was carried out by......
A police officer serving in Rabat and his sister have been arrested in connection with a suspected drug trafficking operation, following an investigation led by the Rabat judicial police in coordination with Morocco’s General Directorate for Territorial Surveillance (DGST). The arrests were carried......
Colombian authorities have arrested the wife and daughter of Ecuadorian criminal leader José Adolfo Macías Villamar, known as “Fito”, during a joint operation involving Colombian and Ecuadorian security agencies and the United States Federal Bureau of Investigation (FBI). The......
Moroccan authorities have arrested a 31-year-old Swedish national in Agadir who Swedish police say held a central position within the Foxtrot criminal network, marking another significant development in cooperation between Morocco and Sweden against cross-border organized crime. The arrest took place......
Royal Gendarmerie officers in Bouskoura, in the Casablanca-Settat region, have arrested a man suspected of leading a drug distribution network, according to information reported by the Moroccan daily Assabah. The suspect was allegedly using vehicles fitted with counterfeit registration plates in an......
Moroccan security forces have seized 4.631 tonnes of cannabis resin in an operation near El Jadida, arresting a man suspected of links to an international drug-trafficking network, according to the General Directorate of National Security (DGSN). The operation was carried out on the evening of September......
Moroccan security authorities have arrested a 37-year-old French national of Algerian origin in Mohammedia after identifying him as the subject of an international arrest warrant issued at the request of French judicial authorities. The arrest was carried out on Thursday, September 17, 2026, by officers......
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