A taxpayer claimed to be a tax resident in Morocco and had failed to declare more than €28 million in capital gains in France. An investigation reconstructed his movements: 170 days in France, compared with just 15 in Morocco.
A holding company based in Morocco asked the French tax authorities to refund €107,130 withheld from its dividends. The courts refused: its Moroccan lump-sum tax does not qualify it for the exemption provided for under the agreement between the two countries.
After recording the disappearance of 150,000 businesses between 2022 and 2025, the Moroccan Confederation of Very Small and Small and Medium-Sized Enterprises is calling on political parties. It is notably demanding a tax capped at 10%, the end of certain penalties, and better access to public contracts.
A social housing tenant in Antwerp risks losing his home after the discovery of a plot of land he owns jointly with his brother in Morocco. The Court of Cassation considers that having received this property for free does not allow him to evade Flemish rules.
A man born in Morocco will have to repay 8,681.41 euros to CAF. The court found that the overpayment was fraudulent after the discovery of several properties and statements deemed false.
Seven winegrowers from Anjou have been ordered to pay the tax debts left by a company they had entrusted with work in their vineyards. The service provider has reportedly since left France for Morocco. Total amount claimed: 212,000 euros.
Checks carried out in Flanders among social housing tenants suspected of owning property abroad have yielded results in more than half of the cases. Morocco is by far the country subjected to the highest number of investigations.
A minimum pension of 3,000 dirhams, one million jobs, a sharp reduction in income tax and social assistance increased to 1,000 dirhams: the PAM has just unveiled several particularly ambitious commitments for the legislative elections.
An IT specialist who worked in France must pay €19,300 in taxes and penalties on the €38,530 paid to a Moroccan company. She maintains that she neither invoiced nor received these sums. The courts nevertheless consider that they remunerated her own work.
The Guizhou Tyre project in Tangier is entering a much more concrete phase. A new tender reveals the scale of the future Chinese factory : more than 20 hectares, 19 buildings in the first phase and an initial capacity of 6 million tyres a year.
In Morocco, 21.7% of businesses identify the practices of their informal-sector competitors as their main obstacle, compared with 15.7% for corruption, according to the World Bank.
Transport operators in Souss-Massa are denouncing a paradoxical situation: while the state is helping them absorb part of the cost of fuel, tax audits would now be imposing adjustments on them that, according to their union, could push some companies into bankruptcy.