8 January 2025
The members of a network specialized in the spoliation of public and private lands were sentenced on Wednesday by the Court of First Instance in Fez to more than 94 years in (…)
8 January 2025
The existence of new fraudulent practices has prompted the control services of the Directorate General of Taxes (DGI) to intensify their tax audits against several real estate (…)
5 January 2025
The 2024 tax amnesty in Morocco brought in more than 100 billion dirhams. A record amount that remains to be confirmed by official sources.
1 January 2025
The central control services of the General Directorate of Customs and Indirect Taxes, in coordination with banks, are stepping up surveillance operations at border crossing (…)
30 November 2024
An operation carried out on Thursday by the Italian law enforcement, in collaboration with their Chinese counterparts and with the support of Europol, led to the dismantling of (…)
28 November 2024
The National Office of Sanitary Safety of Food Products (ONSSA) is multiplying control operations to ensure the quality of olive oil and its derivatives at the level of the (…)
27 November 2024
Bouazza Kherrati, president of the Moroccan Federation of Consumer Rights, called on the competent Moroccan authorities to strengthen controls in order to fight against food (…)
26 November 2024
The competent Moroccan authorities are tracking down influencers who transfer their income in cryptocurrency, particularly Bitcoins, to evade taxes and the Foreign Exchange Office.
16 November 2024
The Minister of the Interior, Abdelouafi Laftit, warned fraudsters of the Unified Social Register who provide false data to the competent services in order to benefit from the (…)
7 November 2024
The investigating judge at the Court of Appeal of Settat decided on Tuesday to place in pre-trial detention five defendants, including a famous lawyer from the city and a (…)