A joint operation by customs and tax authorities has dismantled a vast fraud network involving seven companies. The damage, estimated at 1.17 billion dirhams, combines false declarations, tax evasion and illicit fund transfers abroad.
The founder of MOPA, a palliative care association for Muslims, was arrested for subsidy fraud. Investigators suspect the use of public funds for personal purposes and the embezzlement of numerous donations .
MREs domiciled fiscally in France must declare their bank accounts opened in Morocco . Forgetting to do so can be costly, even if the account generates no income or is used only for family expenses.
French justice has dismantled a gigantic criminal organization run from Morocco. This sprawling network laundered over one billion euros in dirty money and corrupted police officers to obtain confidential information.
The Ministry of Justice warns against a fraudulent SMS demanding payment of fake traffic fines. This phishing campaign aims to steal users’ banking data through a deceptive link.
Facing an unprecedented blockade, the Ministry of Interior has just ordered the approval of exemption requests for penalty waivers on the tax for undeveloped urban land, specifically targeting small landowners.
The noose is tightening around Moroccan nationals holding undeclared real estate abroad . Thanks to information exchanges with Europe, authorities are now tracking down property owners concealing assets and rental income, particularly in France and Spain.
Gone are the days of risky paper mandates. Since Monday, June 1st, Morocco requires electronic registration of any power of attorney linked to a real estate transaction . A radical reform aimed at eradicating fraud and securing sales.
A vast investigation reveals how Moroccan companies divert export subsidies to evade taxes. Their ultimate goal: massively transfer their profits abroad to purchase residences or foreign nationalities.
As summer approaches, the rush for furnished apartments on Morocco’s coasts is raising concerns. Facing a lack of regulation, consumer protection associations denounce a chaotic market, plagued by scams and health risks.
Nearly a thousand marriages of convenience are recorded each year in Belgium to obtain papers. Facing this fraud, the government deploys a new digital counterattack to permanently block cheaters.
The Montauban criminal court will deliver its verdict this Tuesday, May 19, regarding a massive agricultural fraud. Two defendants are accused of defrauding thousands of euros from Moroccan workers deployed in Tarn-et-Garonne.