Real estate: the Moroccan tax authorities on alert

The control services of the General Directorate of Taxes and the National Financial Intelligence Authority ((ANRF)) are investigating suspicious banking transactions detected in Casablanca and El Jadida.

It all started with the detection by the internal control and risk management departments of two banking groups of the supply of newly opened bank accounts with commercial agencies in Casablanca and El Jadida with significant amounts through bank transfers. normal from other accounts. “The amounts collected on these accounts were then used to make transfers in favor of sellers as part of real estate transactions carried out through notaries,” reports Hespress.