The Moroccan customs and tax authorities are investigating several fictitious companies suspected of fraud. These companies are said to have used false documents and altered customs declarations to avoid taxes and facilitate illegal fund transfers abroad.
The case began after regional checks revealed major irregularities. The inspections showed that these companies used various fraudulent documents (addresses, rental contracts, proof of origin of goods) to conceal their true identity and (…)
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Moroccan Customs Uncovers Massive Tax Evasion Scheme Using Fake Companies
12 April, by Said -
Morocco and Spain Sign Agreements to Advance Gibraltar Strait Tunnel Project
12 April, by SaidOn Thursday in Madrid, Morocco and Spain signed two cooperation agreements aimed at strengthening their partnership for the studies of the fixed link (tunnel) project across the Strait of Gibraltar, specifically in the fields of digitization and engineering.
These signatures took place during the visit of a Moroccan delegation from SNED (National Company for Studies of the Strait of Gibraltar), led by Abdelkbir Zahoud, who met with his Spanish counterparts from SECEGSA (Company for (…) -
Moroccan-Canadian Sentenced to 2 Years for Assaulting Officer in Morocco
11 April, by SaidThe court of first instance in Témara has handed down its judgment concerning the assault of a caïd that occurred on March 19, 2025. The main defendant, a Moroccan residing in Canada identified as "C. B.", was sentenced to the harshest penalty: two years in prison for slapping the law enforcement officer.
Three other people involved were also convicted: the husband of "C. B.", "B. M.", to one year in prison, as well as his brother-in-law "D. M." and a fourth man, "B. S.", to six months in (…) -
Small Plane Crashes Near Fez Airport, Two Crew Members Seriously Injured
11 April, by SaidAn investigation has been opened by the authorities following the crash of a small plane that occurred this Friday afternoon. The accident occurred near the Fez-Saïss airport around 4:30 p.m., mobilizing significant rescue and security resources, including elements of the Royal Gendarmerie, local authorities and civil protection. The accident site has been secured.
The damaged aircraft was carrying a crew of two people, a pilot and a co-pilot, who were going to Fez, according to a source (…) -
Morocco Plans 420-Kilometer Highway Linking Marrakech to Fez at $2.8 Billion Cost
11 April, by SaidMorocco has officially launched preliminary studies to determine the technical specifications and financing model for a highway project connecting Marrakech to Fez via Beni Mellal and Khenifra.
The cost of this infrastructure is currently estimated at around 28 billion dirhams. According to information provided by Nizar Baraka, Minister of Equipment and Water, in a written response to a parliamentary question, this project represents a key infrastructure development for the country. "This (…) -
Moroccan Authorities Probe Offshore Accounts Linked to Paris Real Estate Purchases
11 April, by SaidSeveral Moroccan businessmen are in the sights of the Moroccan Foreign Exchange Office. An in-depth investigation has been launched regarding the alleged use of "offshore" bank accounts, located in particular in the Bahamas and Saint Lucia, to acquire prestigious real estate in the heart of Paris.
The alert was raised by French financial control bodies and the Caribbean Financial Action Task Force (CFATF), following information on suspicious financial flows, according to Hespress. The (…) -
Belgian-Moroccan Suspect in Child Kidnapping Case Vanishes Before Trial
11 April, by SylvanusWhile he is due to appear before the Tongeren Assize Court on April 22, a 32-year-old Belgian-Moroccan has disappeared from the radar. This man accused of kidnapping a child is untraceable in Tongeren.
Will Abderrahman Laktit be present at his trial for kidnapping on April 22 before the Tongeren Assize Court? Nothing is certain. "We think he is on the run," it is said. The units went to Abderrahman’s home and noticed that there was no one there. The thirtysomething is accused of a double (…) -
Coffee Prices Surge 25% in Morocco, Sparking Industry Outrage
11 April, by SylvanusSince April 1st, the price of coffee has risen sharply, sparking outrage from the National Federation of Café and Restaurant Owners in Morocco.
The price of a kilo of coffee has gone from 120 dirhams to 150 dirhams, the one sold at 160 dirhams has gone up to 200 dirhams, and the most expensive, initially sold at 200 dirhams, now costs 250 dirhams, an abrupt increase of 25%. "The companies have met and agreed on a 25% increase on their products," denounces Ahmed Boufekrane, national (…) -
Belgian-Moroccan Woman Battles Bureaucracy to Reclaim Misspelled Surname
11 April, by SylvanusSince 2019, a 73-year-old Belgian-Moroccan woman has been going through an administrative hell to have her family name corrected.
Born in Morocco on January 5, 1952, Nawal Berrada* arrived in Saint-Gilles on July 3, 1976. She has been registered in the population register of the Brussels municipality since November 12, 1982. Her surname is correctly spelled with "2 r’s" on her birth certificate, established and corrected in Morocco. Her name Berrada is also spelled with "2 r’s" on her (…) -
French Town Sues Tangier Over Alleged Illegal Cemetery on Shared Land
11 April, by SylvanusThe municipality of Tangier is once again agitated by a land issue. This time, a French municipality is accusing it of having transformed a plot of land belonging to it into a cemetery and has taken it to court.
The municipality of Tangier is once again facing justice. A French municipality has, through its lawyers, filed a complaint against it before the administrative court of the city, reports Al Akhbar. It accuses the municipality of having illegally exploited a property of more than (…)