Tax evasion

Currency Scandal Rocks Morocco: Elite Businessmen and Officials Implicated in Suspicious Transactions

22 August 2025

Involved in suspicious transactions carried out in approved commercial outlets, mainly in Casablanca, Rabat and Tangier, businessmen and certain current and former elected (…)

Billion-Dirham Tax Evasion Scheme Exposed: DGI Cracks Down on Corporate Fraud in Morocco

12 August 2025

Verification operations targeting companies suspected of evading the payment of tax arrears amounting to several billion dirhams are in the sights of the control services under (…)

Moroccan Tax Authorities Launch Crackdown on ’Ghost Companies’ in Major Cities

15 July 2025

The control and collection agents of the regional tax directorates in the regions of Casablanca-Settat, Tanger-Tétouan-Al Hoceïma and Marrakech-Safi, in coordination with the (…)

Tax Evasion Scheme Uncovered: Moroccan Companies Exploit Liquidation Loophole

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 (…)

Morocco Launches Crackdown on 250,000 Inactive Companies in Tax Fraud Sweep

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The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.

Morocco Probes Suspected Export Fraud and Illegal Fund Transfers by Companies

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 (…)

Morocco Pushes Digital Payments, Targeting Small Shopkeepers in Informal Economy

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 (…)

French Actor Gérard Lanvin Defends Moroccan Residence Amid Tax Exile Accusations

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.

Moroccan Tax Authorities Probe Private Doctors for Suspected Income Underreporting

18 March 2025

Moroccan doctors practicing in private clinics are suspected of tax evasion, in particular of not declaring part of their income.

Morocco Launches Major Tax Probe into Construction Sector Invoice Fraud

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 (…)