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Keywords: Judicial Investigation
Authorities in Fès have opened a major investigation into allegations of human trafficking and the exploitation of minors at a charitable residential facility, with 12 people placed in police custody and six others facing prosecution while remaining free. The investigation centers on the El Wafaa......
Spain’s National Police has rejected claims that any official security report attributed the planning or execution of the events that took place in Ceuta on July 30 and 31 to Moroccan security forces. The clarification came after media reports triggered political controversy in Madrid over information......
The acquisition by the Madrid region of a luxurious penthouse intended to be used during the renovation of Isabel Díaz Ayuso's offices has sparked intense controversy. Valued at €6.3 million, the property is at the center of several complaints and an ongoing judicial investigation, while the regional......
The body of Abdelrahim Faqir, a 42-year-old Moroccan citizen who died in Bologna, Italy, remains in the custody of Italian authorities more than three weeks after his death, as judicial investigations and forensic examinations continue. According to the lawyer representing the deceased’s family,......
French prosecutors have charged a 35-year-old woman in connection with the death of her three-year-old son in Lyon, as investigators continue to examine the circumstances surrounding the child's fatal poisoning. The woman was formally charged on Thursday and placed in pretrial detention, according......
The family of Abderrahim Fakir, a 42-year-old Moroccan national who died in the Italian city of Bologna in July, is urging authorities to facilitate the return of his body to Morocco as legal proceedings continue to delay the repatriation process. Relatives returned to Casablanca on Thursday after traveling......
Lebanese President Joseph Aoun has called for the immediate publication of the indictment in the investigation into the Beirut port explosion, saying that the long-awaited legal document has become essential as the country approaches the sixth anniversary of one of the deadliest non-nuclear blasts in......
French criminal lawyer Antoine Vey has been placed under formal investigation (mis en examen) in connection with allegations of workplace psychological harassment involving former employees and collaborators. The decision was taken on 9 July following several days of questioning by investigating magistrates,......
A 48-year-old man from the Aude department in southern France has been formally charged and placed in pretrial detention as part of an investigation into allegations of rape and sexual assault involving his daughters, French prosecutors have confirmed. The case began after the eldest daughter, now 18,......