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Tax Fraud: Dgi Intensifyes the Fight Against False Invoices

Summary by Maroc Diplomatique
Following the dismantling of a network of fraudsters in Fes, the General Directorate of Taxes has launched a national tracking. Dozens of companies are suspected of having used false invoices issued by fictitious companies, causing a loss of several billion dirhams to the state. Strict tax adjustments are expected. The General Directorate of Taxes ... This article Tax fraud: The DGI intensifyes the fight against false invoices has appeared first…
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Maroc DiplomatiqueMaroc Diplomatique

Tax Fraud: Dgi Intensifyes the Fight Against False Invoices

Following the dismantling of a network of fraudsters in Fes, the General Directorate of Taxes has launched a national tracking. Dozens of companies are suspected of having used false invoices issued by fictitious companies, causing a loss of several billion dirhams to the state. Strict tax adjustments are expected. The General Directorate of Taxes ... This article Tax fraud: The DGI intensifyes the fight against false invoices has appeared first…

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Maroc Diplomatique broke the news in on Tuesday, August 5, 2025.
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