Moroccan tax authorities crack down on firms using liquidation to evade taxes

Tax Fraud: Moroccan Firms Allegedly Use Bankruptcy to Dodge Bills

Investigators uncovering forged documents and fabricated liabilities in corporate court cases.

Moroccan tax authorities are cracking down on companies suspected of using commercial court procedures to avoid paying large tax debts. Informed sources reveal investigators have unearthed a pattern of fraudulent activity, including forged invoices, falsified financial reports, and fabricated liabilities. These tactics, allegedly employed to convince judges that certain firms are beyond financial recovery, could be paving the way for tax evasion on a large scale.

A Pattern of Deception:

The alleged scheme involves manipulating court proceedings to declare companies insolvent. By presenting fraudulent financial records, these businesses aim to secure court-ordered liquidation, effectively dodging their tax obligations.