Customs administration and indirect customs administration (ADII) discovered these illegal practices after an in -depth investigation, carried out on the database transmitted by one of its services. The controllers have combed the situation of companies recently created and suspected of engaging in such practices, especially in the areas of Casablanca and Tanger, reports, reports Hespress.
These investigations, carried out in collaboration with the Directorate General of Taxes (DGI) and Bank Al-Maghrib, revealed the existence of a network involving fictitious companies led by individuals suffering from mental disorders and dedicated to fraudulent import of goods. These companies circumvent customs by falsifying invoices and manipulating declared values and classifications.
To read: a large -scale import fraud revealed by Moroccan customs
These companies carried out major transfers and bank deposits in complicity with suppliers of false invoices and auto-entrepreneurs, also noted the investigators who encountered these data with the tax declarations of these companies over the last two years, noting that some of them have recently asked to change the tax address.
By analyzing data from the customs system “BADR”, customs controllers have established kinship links between these managers with mental disorders and known importers of customs services for fraud.
