financial investigation

Economy
Investigations reveal Moroccan municipalities lost billions due to tax exemptions and weak recovery
Monday 25 August 2025 - 12:01

Investigations reveal Moroccan municipalities lost billions due to tax exemptions and weak recovery

Economy
Moroccan firms investigated over suspected illegal money transfers to Africa
Wednesday 6 August 2025 - 18:00

Moroccan firms investigated over suspected illegal money transfers to Africa

Economy
Finance inspectors uncover irregularities in public contracts awarded to bankrupt firms
Saturday 31 May 2025 - 14:00

Finance inspectors uncover irregularities in public contracts awarded to bankrupt firms

Economy
Moroccan tax authorities target high-income professionals in tax evasion crackdown as 'luxury vacations' flagged
Thursday 9 January 2025 - 00:12

Moroccan tax authorities target high-income professionals in tax evasion crackdown as 'luxury vacations' flagged

Economy
Luxury real estate purchases by Sub-Saharans sparks financial probe in Morocco
Tuesday 7 January 2025 - 14:30

Luxury real estate purchases by Sub-Saharans sparks financial probe in Morocco

Economy
Morocco investigates networks for illicit currency trading and money laundering
Monday 6 January 2025 - 20:00

Morocco investigates networks for illicit currency trading and money laundering

Politics
What the UN report says about Morocco’s updated Sahara autonomy proposal
Monday 5 October 2026 - 16:00

What the UN report says about Morocco’s updated Sahara autonomy proposal

International
Alleged Indian leader of child abuse ring goes on trial in Paris
Monday 5 October 2026 - 15:43

Alleged Indian leader of child abuse ring goes on trial in Paris

International
Spain's PM calls snap election after housing bill defeat
Monday 5 October 2026 - 14:14

Spain's PM calls snap election after housing bill defeat