20 May 2025
The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.
14 April 2025
Real estate developers are accused of not declaring significant sums received from Moroccans Residing Abroad (MRE) for the purchase of apartments in Morocco.
27 March 2025
Although attractive in appearance, the model of housing associations and cooperatives poses a major problem: the lack of legal guarantees that undermines the security of (…)
24 March 2025
The Directorate General of Taxes (DGI) is tracking down fraudsters operating in garages specializing in the sale of luxury cars in the Casablanca-Settat and Tanger-Tétouan-Al (…)
23 March 2025
The proliferation of dubious company divestitures is raising the suspicions of the central control services of the Directorate General of Taxes (DGI).
20 March 2025
Morocco wants to reinstate the real estate reference. The new version aims to allow taxpayers to propose a value to the tax administration.
18 March 2025
Moroccan doctors practicing in private clinics are suspected of tax evasion, in particular of not declaring part of their income.
10 March 2025
Companies that have suddenly decided to transfer their activities from the regions of Souss-Massa, Drâa-Tafilalet, the Oriental and Tanger-Tétouan-Al Hoceïma to the (…)
3 March 2025
The fight against the informal economy remains the battle horse of the Directorate General of Taxes (DGI). In this sense, it has adopted a new strategy.
28 February 2025
The regional control teams of the Directorate General of Taxes (DGI) are investigating the requirement made to clients by large real estate developers to pay in cash during (…)