26 February 2025
Following the detection of forged invoices using self-employed stamps, the control services of the General Directorate of Taxes (DGI) have launched a large-scale verification (…)
25 February 2025
In Lahraouyine, a commune located in the Casablanca-Settat region, attempts at land fraud are underway in view of the 2030 World Cup. Fraudsters are appropriating abandoned (…)
25 February 2025
The Casablanca City Council is at the heart of a forgery case. Conventions already adopted in plenary session would have been falsified before their approval by the supervisory (…)
6 February 2025
Suspecting cases of fraud, tax inspectors are scrutinizing the tax returns of certain people practicing a liberal profession.
5 February 2025
As part of the fight against tax evasion, tax inspectors are focusing on small and medium-sized enterprises (SMEs) located in the Rabat-Casablanca region, which have been in (…)
2 February 2025
In Morocco, several municipal officials suspected of tax fraud, embezzlement and real estate spoliation are the subject of investigations conducted by the competent services of (…)
14 January 2025
The controllers of the Foreign Exchange Office have sent letters to Moroccans owning luxury apartments and villas in Spain, inviting them to regularize their situation and (…)
13 January 2025
The land registry services of the Aïn Chock district, in the Casablanca region, are recording hundreds of complaints concerning the ownership of land intended to host (…)
10 January 2025
Well-known large companies are suspected of being involved in cases of fraud and customs evasion during the import of spare parts for cars and vehicles of various brands.
9 January 2025
The Directorate General of Taxes (DGI) is tracking down fraudulent doctors and engineers. They have been subjected to tax audits, after the tax administration noted significant (…)