Morocco Tightens Real Estate Tax Enforcement with New Sale Requirements
18 June 2024
The tax administration has implemented a new measure to fight tax evasion in real estate.
Fraud
Massive Fabric Import Fraud Scheme Uncovered in Morocco
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 (…)
Tax Evasion Scheme Uncovered Among Moroccan IT Consultants
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 (…)
Casablanca Real Estate Scandal Implicates Officials and Developers in Fraud Network
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 (…)
Morocco’s Insurance Industry Grapples with Rising Fraud, Costing Millions
6 May 2024
In Morocco, fraudulent practices in the sector of companies offering insurance continue to multiply, much to the dismay of insurers.
Moroccan Lawmaker Urges Crackdown on Schengen Visa Appointment Scalpers
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 (…)
Morocco Loses Over $100 Million Annually to VAT Fraud, Tax Chief Reveals
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 (…)
Spanish Authorities Bust Car Fraud Ring: 17 Arrested in Million-Euro Moroccan Vehicle Scheme
3 April 2024
The Civil Guard has dismantled a criminal network specialized in the sale of vehicles imported from Morocco that it passes off as vehicles from European Union countries. In (…)
Retirees in Morocco: beware, France is tightening controls!
27 March 2024
The French government has put in place new mechanisms, some of which concern the control of retirees receiving a French pension abroad, particularly in Morocco and Algeria, in (…)
Two political figures from Marrakech accused of real estate spoliation
18 March 2024
Two elected officials from the Marrakech municipality, including a member of parliament, are accused of land spoliation in the context of the royal project called "Marrakech (…)