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Tax Fraud Crackdown: Major Criminal Network Busted in Fez for Fake Invoice SchemeMorocco
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Tax Fraud Crackdown: Major Criminal Network Busted in Fez for Fake Invoice Scheme

Inspectors and controllers from the Directorate General of Taxes (DGI) are waging a relentless battle against companies, merchants, intermediaries and accountants who carry out fraudulent transactions based on false invoices and fictitious invoices. A criminal network was dismantled in Fez by the elements of the judicial police and the intelligence services.