This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from HIBAPRESS, the Arabic version:
Heba Press
Yesterday, Friday January 10, the National Brigade of Judicial Police referred a 41-year-old person with a criminal record to the competent Marrakech public prosecutor’s office, for suspicion of association with a criminal network active in fraud, fraud, false and false. its use, car theft and falsification of its technical data.
The criminal method used by this criminal network consists of creating shell companies and falsifying a set of their documents, in order to use them to obtain loans from financial institutions to finance the purchase of new cars. Their technical data is manipulated and official registration certificates are manipulated. issued in order to sell them as used cars.
The judicial police services of the city of Rabat were able to arrest the first suspect during the month of November 2024, when he was the subject of a judicial investigation which took place under the supervision of the competent public prosecutor’s office, before to be brought to justice once the investigative procedures have been completed.
The continuation of research and investigations in this case resulted on Thursday in the arrest of the second suspect by members of the National Brigade of the Judicial Police, while the seizure and search operations carried out as part of the arrest of the first and second suspects led to the seizure of 14 cars, including a car registered for theft in Spain.
The second suspect was kept in theoretical custody pending the judicial investigation supervised by the competent public prosecutor, to determine the continuation of the alleged extensions of this criminal activity, before being brought to court on Friday morning.
