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Sudan: Bashir to face probe in connection with terrorism funding, money laundering

Deposed Sudanese President Omar Bashir will be questioned by the country’s prosecution for alleged terrorism financing and money laundering. Prosecutor General Al-Waleed Sayyed Ahmed ordered Bashir’s questioning in connection with terrorism financing and money laundering suspicions, state-run news agency SUNA reported on Thursday. Bashir has been held in prison for one month since the army […]

Morocco Captures 16 People for Stealing Money from International Banks

The Moroccan security services, in coordination with their Spanish security peers, announced on Tuesday the dismantling of a criminal network, which embezzled large sums of money from accounts in several international banks. According to Morocco’s Central Bureau for Judicial Investigations (BCIJ), the equivalent of the FBI, the scammers used malwares to carry out their fraud […]

Royal Pardon to Some Al Hoceima Protesters, PJD Youths Condoning Terrorism

King Mohammed VI has granted Royal Pardon to 1,178 inmates on the occasion of Throne Day, celebrating the Monarch’s enthronement, it was officially announced on Saturday. According to a statement issued by the Ministry of Justice, the list of the 1,178 pardoned inmates includes some of the protesters who were arrested on the sidelines of […]