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 infrastructure planned as part of the organization of the 2030 World Cup.
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.
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 discrepancies between the declared income and the high expenses incurred, particularly during vacations abroad.
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 prison, accompanied by fines and the payment of 800,000 dirhams to the Ministry of the Interior as damages.
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 developers and companies specializing in the construction of luxury housing.
The 2024 tax amnesty in Morocco brought in more than 100 billion dirhams. A record amount that remains to be confirmed by official sources.
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 points and airports regarding the transactions of Moroccans and residents arriving and leaving Morocco during this year-end holiday period.
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 an international illegal streaming network that benefited 22 million users worldwide. Moroccans, used to pirating television channels via IPTV, could be affected by this operation.
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 Béni Mellal-Khénifra region.
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 product fraud in general and olive oil in particular.
The competent Moroccan authorities are tracking down influencers who transfer their income in cryptocurrency, particularly Bitcoins, to evade taxes and the Foreign Exchange Office.
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 direct aid of 500 dirhams.