Moroccan Customs Uncovers Massive Tax Evasion Scheme Using Fake Companies

The case began after regional checks revealed major irregularities. The inspections showed that these companies used various fraudulent documents (addresses, rental contracts, proof of origin of goods) to conceal their true identity and actual activities.

The examination of customs declarations also highlighted manipulations of the value of imported goods, thus reducing the customs duties owed. Furthermore, the investigators noted a practice of inflating import invoices, intended to justify illicit fund transfers abroad, involving European partners and circumventing Moroccan regulations.

It was noted that the companies involved often used the SARL status, a legal form which, according to the authorities, can facilitate the circumvention of certain checks and thus the implementation of these frauds.

Faced with these actions, the files have been transferred to the recovery services and the justice system, and legal proceedings have been initiated. The authorities affirm their determination to identify all those responsible and to recover the evaded sums.