2 August 2024
The Court of Appeal of Rabat sentenced on Monday three gendarmes, including a warrant officer, to nine years in prison and a fine of 100,000 dirhams each for falsifying reports.
20 July 2024
The US Embassy in Morocco has warned against employment fraud in the United States, noting that the US government does not require fees for job or grant applications.
26 June 2024
The Foreign Exchange Office wants to crack down on fraudsters in terms of currency declaration. Any offender is liable to heavy fines and prison sentences ranging from 3 months (…)
18 June 2024
The tax administration has implemented a new measure to fight tax evasion in real estate.
22 May 2024
Chinese and African companies would be involved in a vast fraud operation orchestrated in Morocco by importers. The latter imported fabrics from China, manipulating their (…)
9 May 2024
In Morocco, engineers and other IT consultants have found the formula to escape the tax authorities. They informally offer their services to large companies who pay them (…)
8 May 2024
The investigation into an arrested assistant notary, along with real estate developer Abdelkader Boudrika, brother of Mohamed Bourdrika, officially dismissed from his position (…)
6 May 2024
In Morocco, fraudulent practices in the sector of companies offering insurance continue to multiply, much to the dismay of insurers.
22 April 2024
The president of the parliamentary group of the Party of Progress and Socialism (PPS) in the House of Representatives, Rachid Hammouni, called for the implementation of (…)
10 April 2024
VAT fraud costs the state between 1 and 1.2 billion dirhams a year, revealed Younes Idrissi Kaitouni, the Director General of Taxes (DGI), during the presentation of his (…)