A joint operation between the Directorate General for Surveillance of the Territory (DGST) and the Regional Brigade of the Judicial Police of Fez allowed, Monday, April 28, 2025, to neutralize a major criminal network. Fifteen people were arrested for their presumed involvement in illegal activities, in particular the falsification of documents and the constitution of fictitious companies for illicit commercial and financial purposes.
According to a security source, these individuals, operating within structured groups, created false companies intended for the issue and sale of fictitious invoices. They would also be involved in questionable financial operations, as well as the fraudulent obtaining of banking credits.
The searches carried out made it possible to enter a considerable volume of parts with conviction: statutes of fictitious companies, invoices, check books, usurped identity documents, as well as a large number of cachets and electronic devices containing data in connection with these criminal activities. All suspects are currently the subject of a judicial inquiry supervised by the competent prosecution. This aims to determine the extent of the network, its ramifications, and to identify possible escapes on the run.
YSA
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