Moroccan tax authorities are investigating a network of brokers suspected of facilitating tax evasion through company liquidations. The Directorate General of Taxation’s monitoring and collection departments initiated investigations after receiving information about intermediaries specializing in company liquidation. These brokers are alleged to be assisting companies attempting to avoid substantial tax debts by manipulating their financial and accounting records. The investigations focus on the use of settlement and judicial liquidation procedures to obscure financial irregularities. Sources indicate the scheme involves a growing number of intermediaries and companies. Authorities aim to uncover the full extent of the operation and hold those involved accountable for tax fraud. The investigation is ongoing, with further details expected to emerge as evidence is gathered.
