Tax Fraud Schemes Uncovered: Companies Accused of Manipulating Finances

While the authorities seek to strengthen tax resources to meet social imperatives and the financing of reforms, control services reveal a multiplication of fraudulent practices in several regions. Some companies would have set up complex montages aimed at concealing their real profitability, simulating internal losses to reduce their taxable plate. A strategy that weakens budgetary balances and questions the effectiveness of instruments to combat tax evasion.

According to information relayed by the press, several companies have brought false accusations against former employees, evoking cases of falsification of accounting documents or embezzlement. These procedures, based on expertise from private cabinets not approved by justice, would have been used to justify fraudulent accounting provisions.The objective was to pass these fictitious losses for the result of internal embezzlement, in order to escape corporate and VAT tax.

Indeed, the tax administration, which started in-depth checks, quickly noted major inconsistencies. In several files, the companies concerned did not comply with the bond of semi-annual accounting or obtained approval of their accounts at the general meeting.In parallel, the business partners cited in legal proceedings claim to have received the goods and carried out their payments, which contradicts the allegations of diversion.

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Beyond the stratagem itself, this type of fraud raises serious economic implications for public finances.Annual tax losses linked to the escape of large companies and multinationals are estimated between 24.5 and 28.3 billion dirhams, or almost 2.5 % of GDP, according to Oxfam data and the International Monetary Fund (IMF).These amounts represent a considerable shortfall for the State, in a context where financing needs for education, health or even infrastructure are constantly growing.

The recently adopted finance law, however, has strengthened the legal arsenal against this type of practices. The joint obligation between managers and their business is now engaged in the event of VAT fraud. The authorities must still prove the existence of a fraudulent will, by concrete elements such as the acquisition of concealed goods or transfers of funds to occult accounts.

The challenge goes beyond the tax framework: it is the credibility of the judicial system and the transparency of the affairs. Through internal manipulations of legal proceedings, some companies manage to make up their accounts, divert tax revenue and erode confidence in institutions.

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