22 February 2023
The Directorate General of Taxes (DGI) wants to put an end to fraud with false invoices. A practice that is growing and spares no sector of activity or region of the country.
15 September 2022
Accused of providing fake job contracts in foreign countries in exchange for large sums of money, the director of a travel agency and her accomplices were arrested by the (…)
7 June 2022
Insomnia for the managers of dozens of companies involved in a large-scale tax fraud. After the detection by customs inspectors of a vast operation of fraud on temporary (…)
14 March 2022
Morocco is strengthening the means to fight tax evasion, particularly fictitious invoices issued by companies that make it their sole activity. In this sense, the legislator (…)
27 October 2021
Some 101 cases of attempted fraud were detected in the last police officer exam organized on October 24.
6 July 2021
The National Office of Electricity and Drinking Water (ONEE) wants to put an end to the problems of losses and fraud. In this sense, it is deploying its integrated system based (…)
6 July 2021
Fighting fraud, significantly reducing import times and ensuring the quality of imported products to protect consumer safety. This is the objective of the reform implemented by (…)
15 May 2021
In its 2020 report published last Tuesday, the Customs and Indirect Taxes Administration (ADII) reports a significant drop in smuggling. While in 2019, 585 million DH of goods (…)
3 May 2021
French actor and singer Gérard Lanvin returned on Sunday to the reasons why he chose to settle in Morocco. The guest of Laurent Delahousse on France 2 took the opportunity to (…)
27 April 2021
Deputy Sihame El Kaouakibi reacted to the decision of the college of mayors and aldermen to terminate the collaboration with her famous "Let’s Go Urban Academy" dance NGO, (…)