The Moroccan association for consumer protection has expressed deep concern over the spread on social media of misleading advertisements offering apartment rental offers at a time when demand is high.
The walis and governors have received instructions to accelerate the updating of tax registers related to undeveloped urban land. These instructions follow the discovery of cases of temporary exemptions improperly granted to certain real estate developers.
The General Inspectorate of Territorial Administration, in coordination with that of the Ministry of National Land Use Planning, Urban Planning, Housing and City Policy, wants to investigate fraudulent maneuvers related to building permit applications.
The General Inspection of Territorial Administration of the Ministry of the Interior, in coordination with the Inspection of the Ministry of Spatial Planning, Urbanism and Housing, are conducting in-depth investigations into alleged fraudulent maneuvers related to building permit applications filed with the one-stop shops of local authorities by real estate developers.
While acknowledging the existence of social fraud and emphasizing the need to fight against it, the federation of Brussels public social welfare centers (CPAS) rejects the image of a "sieve-like" social system.
Suspecting fraudulent practices in the management of housing associations run by Interior Ministry officials, the General Inspection of Territorial Administration is preparing to launch an in-depth audit.
The Moroccan police arrested an Israeli businessman for Forex fraud and a Franco-Israeli for a case of kidnapping and extortion at the Mohammed V International Airport in Casablanca. Both were wanted by Interpol.
Abdellatif Ouahbi, Minister of Justice, finds himself at the heart of a controversy after the latest leaks - a series of documents - orchestrated by the hacker group, JabaRoot on Telegram. Accused of tax evasion, he responds.
The housing fraud revealed this week and concerning a Brussels woman of Moroccan origin who was benefiting from social housing while working as a lawyer in Morocco since 2003 has prompted a reaction from the Walloon authorities, who plan to take measures to avoid such abuses.
The control and recovery services of the Directorate General of Taxes (DGI) are conducting a large-scale control operation targeting thousands of companies and their managers who have made questionable cash withdrawals. The operation is bringing in a lot of money for the State.
The State Property Directorate under the Ministry of Economy and Finance has adopted a new policy to recover public land properties that have been usurped by mafia networks.
The exchange control services of the Office des Changes, in collaboration with the Customs and Indirect Taxes Administration, are investigating suspicious commercial transactions targeting Moroccan and foreign companies based in the kingdom.