This article was automatically translated from HIBAPRESS, the Arabic version:
This article was automatically translated from Hibapress, the Arabic version:
Mohamed Daher – Heba Press
The elements of the judicial center of the royal gendarmerie of the regional management of Marrakech managed to arrest 67 people, after research and investigations which led to the dismantling of a criminal training involved in the traffic of solid drugs and money laundering.
According to newspaper sources, the elements of the Royal Gendarmerie Judicial Center in Marrakech were able to stop one of the biggest promoters of solid drugs at the city of Marrakech and the districts, after a meticulous follow -up which lasted more than two weeks, in the context of monitoring its movements which were in particular the continuous frequency on luxury and luxury hotels.
The research on gendarmerie elements has also led to the dismantling of a very complex criminal network, involved in the promotion of cocaine and the transfer of suspicious funds which are received by major suppliers who are active in the northern regions, in particular Taounate, where investigations revealed that “Zorro” directed a parallel financial network that support Quartier, in huge transmission operations in their name by giving their national curtains to approved transfer agencies, compared to amounts varying between 500 and 1500 dirhams per transfer.
On the other hand, research revealed that Taouate providers have followed the same method, by operating a group of people, including simple local citizens, their cards were used to receive transfers in exchange for similar sums, through the owner of an accredited fund transfer agency which was a major link in this criminal activity.
In this regard, a division of the Marrakech Judicial Center moved during the last week to the city of Taouneate, where 6 main suppliers were arrested, as well as the owner of the money transfer agency.
The total of funds processed by this network since the beginning of 2024 amounted to more than 6 billion centimeters, while surveys indicate that the network has been active for more than four years, which reflects its high professional and organizational nature.
The accusation decided to deposit all the prisoners, Ludaya, in the detention of the reserve, pending the deepening of the research and the completion of the detailed investigations.
Suggested tags (breaks):
Morocco, Marrakech, Tawunat, Royal Gendarmerie, Cocaine Promotion, Lying Money, Criminal Network, Financial References, Organized Crime, Arrests, Solid Drugs, Money Transfer Agencies, Zorro, Moroccan Security, Corruption Cases
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