Following an alert from the local authorities, the Ministry of Economy and Finance has transmitted lists of companies suspected of tax evasion to the Directorate General of Taxes (DGI). The latter is tracking down these companies and trying to locate the managers involved in these frauds.
Suspecting cases of fraud, tax inspectors are scrutinizing the tax returns of certain people practicing a liberal profession.
As part of the fight against tax evasion, tax inspectors are focusing on small and medium-sized enterprises (SMEs) located in the Rabat-Casablanca region, which have been in deficit for several years.
Despite the tax relief granted to self-employed workers in Morocco, very few of them declare their income, the Director General of Taxes, Younes Idrissi Kaitouni, recently deplored.
The control services of the Directorate General of Taxes and the National Financial Intelligence Authority ((ANRF)) are investigating suspicious banking transactions detected in Casablanca and El Jadida.
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 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 Directorate General of Taxes (DGI) has just launched a control of social media influencers, as well as certain liberal professions.
In Morocco, Economic Interest Groupings (GIEs) and Partnerships will now pay corporate tax. The measure has been in effect since January 1, 2025.
100 billion dirhams. This is the total amount of assets declared under the tax amnesty in Morocco as of January 1, 2025.
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.
Morocco is tightening the screws on fraudsters in the real estate sector. Faced with the significant damage caused to the national economy by undeclared payments, the government has decided to take action, warns Nadia Fettah Alaoui, Minister of Economy and Finance.