The regional control services of the Directorate General of Taxes have launched large-scale audits of the accounts of "frozen" companies in Rabat, Agadir, Casablanca and Tangier.
Moroccan olive oil professionals denounce a practice of consumers who press the oil themselves to avoid fraud.
In Morocco, audit reports conducted by magistrates from the Regional Accounting Courts of the Casablanca-Settat, Rabat-Salé-Kénitra and Béni Mellal-Khénifra regions, as part of inspection missions dedicated to the control of subsidies and public aid granted to associations by municipalities, reveal numerous irregularities.
The authorities in the Casablanca-Settat region are on alert after receiving field reports revealing the proliferation of clandestine manufacturing units for construction materials that supply several major construction sites, including social housing projects, with poor quality products.
The Directorate General of Taxes (DGI) has launched a control campaign targeting companies, after detecting a series of sudden share transfers and resignations of executives suspected of tax evasion.
The Moroccan Observatory for Consumer Protection (OMPC) is warning against the worrying proliferation of clandestine workshops specializing in olive preservation and harissa production. It calls on the competent authorities to react urgently to put an end to these practices, which constitute a serious threat to public health.
An opposition elected official has questioned a Vice-President of the Council about the authorizations issued by the urban municipality of Bouznika. He denounces what he calls a "scandal of dubious commercial authorizations".
The French Court of Auditors is intensifying its controls on pensions paid to its retirees abroad, particularly in Morocco, in order to combat fraud, which costs the French state 60 million euros per year.
Victims of a vast real estate fraud involving a developer and a notary, families residing in the Fatima 2 residence have filed a complaint with the King’s Prosecutor.
Audits conducted by the Regional Courts of Accounts in Morocco reveal a large-scale fraud system. For years, several local authorities have paid insurance premiums for ghost employees, to the detriment of real agents.
The Directorate General of Taxes (DGI) has decided to bring out of the shadows certain taxpayers who were escaping the tax radar, while displaying outward signs of wealth (purchases of luxury cars, significant real estate transactions and well-stocked bank accounts).
Younes Maâmar, former CEO of the National Office of Electricity (ONE), alerted the authorities to a fraud involving the massive import of Chinese solar panels sold with a power output 25% lower than advertised, causing huge financial losses to investors and the state.