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 (…)
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 (…)