Accused of providing fake job contracts in foreign countries in exchange for large sums of money, the director of a travel agency and her accomplices were arrested by the elements of the regional brigade of the Judicial Police of Fès .
Insomnia for the managers of dozens of companies involved in a large-scale tax fraud. After the detection by customs inspectors of a vast operation of fraud on temporary admission, the National Brigade of the Judicial Police (BNPJ) is conducting investigations to determine the quantities of goods imported and their use.
Morocco is strengthening the means to fight tax evasion, particularly fictitious invoices issued by companies that make it their sole activity. In this sense, the legislator has rearranged several articles of the General Tax Code.
Some 101 cases of attempted fraud were detected in the last police officer exam organized on October 24.
The National Office of Electricity and Drinking Water (ONEE) wants to put an end to the problems of losses and fraud. In this sense, it is deploying its integrated system based on smart electricity meters.
Fighting fraud, significantly reducing import times and ensuring the quality of imported products to protect consumer safety. This is the objective of the reform implemented by the Ministry of Industry, Trade and Green and Digital Economy to improve the control system for industrial products at import.
In its 2020 report published last Tuesday, the Customs and Indirect Taxes Administration (ADII) reports a significant drop in smuggling. While in 2019, 585 million DH of goods were seized, the customs services recorded 242 MDH in 2020.
French actor and singer Gérard Lanvin returned on Sunday to the reasons why he chose to settle in Morocco. The guest of Laurent Delahousse on France 2 took the opportunity to defend his first album, Ici-bas, and his next film Envole-moi, to clarify his family situation.
Deputy Sihame El Kaouakibi reacted to the decision of the college of mayors and aldermen to terminate the collaboration with her famous "Let’s Go Urban Academy" dance NGO, suspected of financial irregularities.
About ten people, including at least two French, were arrested by the security services at Agadir-Al Massira airport on Tuesday, March 30. They were about to board for France, with falsified PCR tests.
The fear of contracting the coronavirus is pushing some officials to get vaccinated without meeting the requirements set by the health authorities. For having received the first dose when he was not authorized to do so, a peace officer was given a temporary suspension from work.
17 people, including the former president of the municipal council of Laâyoune -El Marsa, Hassan Derham, will appear next Thursday before the investigating judge in charge of financial offenses at the Marrakech Court of Appeal. They are being prosecuted for "offenses of embezzlement and misappropriation of public funds, forgery and use of forgeries, and participation each in their own right".