6 July 2025
The control and recovery agents, in coordination with the risk analysis and programming service, under the General Directorate of Taxes (DGI), are investigating suspicious (…)
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The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.
12 May 2025
Following reports and alerts about manipulations in the declarations of goods value and their invoices, control services from the Customs Administration and the Exchange Office (…)
11 May 2025
The Moroccan government is working on generalizing electronic payment for all categories of society. Small shopkeepers, commonly called "Moul l’hanout" in Morocco, are now (…)
10 May 2025
In an interview, French actor Gérard Lanvin responds to his critics who accuse him of settling in Marrakech to avoid paying taxes in France.
18 March 2025
Moroccan doctors practicing in private clinics are suspected of tax evasion, in particular of not declaring part of their income.
26 February 2025
Following the detection of forged invoices using self-employed stamps, the control services of the General Directorate of Taxes (DGI) have launched a large-scale verification (…)
21 February 2025
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 (…)
20 February 2025
Major real estate developers have resumed cash payments in commercial transactions related to the sale and acquisition of real estate in Tangier, after the relaxation of the (…)
6 February 2025
Suspecting cases of fraud, tax inspectors are scrutinizing the tax returns of certain people practicing a liberal profession.