HIBAPRESS
The police elements of the Regional Police Commissioner in the city of Martil, on Monday, February 23rd, arrested a citizen holding the nationality of the Netherlands, aged 54, because he is the subject of an international arrest warrant issued by the judicial authorities of the Netherlands.
The process of checking the arrested foreign citizen in the database of the International Criminal Police Organization "Interpol" revealed that he is wanted internationally under a red notice at the request of the National Central Bureau in The Hague, for suspicion of involvement in a case related to fraud and money laundering. According to the initial data of the investigation, the person in question is suspected of, between 2022 and 2025, defrauding 135 investors, seizing financial amounts of five million and 799 thousand euros, in addition to laundering a financial amount exceeding 470 thousand euros obtained from these criminal acts. The suspected foreigner was subjected to extradition procedures in accordance with the instructions of the competent Public Prosecution, while the National Central Bureau "Interpol Rabat," affiliated with the General Directorate of National Security, was tasked with notifying its counterpart in the Netherlands of the arrest on the extradition procedure. The arrest of the suspect comes within the framework of the commitment of the Moroccan security services to activate international security cooperation mechanisms, especially the pursuit and arrest of persons wanted internationally in cases of transnational crime.
