Investigations in the complicity of Moroccan companies with foreign importers to smuggle money

Hespress learned from well -informed sources that joint investigations between the monitoring services of the Customs Administration and the Drainage Office have moved to advanced levels in tracking the profits of Moroccan companies on important export operations abroad that were not resettled in Morocco according to the requirements of the laws and controls of exchange, explaining that the research of the observers focused during an initial stage on verifying the validity of organized smuggling operations for money abroad through export transactions Three Moroccan companies have been accomplished by collusion with foreign importers.

The same sources stated that the monitoring services of the Customs Administration and the Drainage Office used the international data exchange channels with institutions and counterparts in countries imported from Morocco, especially in Europe, and stopped at manipulations in statements with the value of goods and bills of their own, by reducing them to levels that strengthened the suspicions of customs monitoring devices in the countries of Germany, France and Spain, stressing that the investigation tasks focused on collecting Data regarding the complicity of two Moroccan sources with foreign importers in export operations, in order to receive an important part of the revenues of the commercial operations completed abroad, before being included in a bank account session through a group of countries, to finally settle with tax havens, especially in countries in Central America and conservative in encrypted currencies.

The same sources confirmed the inability of the ongoing investigations to estimate the value of the profits that were not resettled in Morocco, given the continuation of the audit and inventory of commercial operations carried out by the three suspected companies, and other units, the subject of modern news, highlighting that part of the research focused on identifying the directors of the exporting companies and their connections with foreign importers, their names were repeated in frequent commercial operations, recorded the statements, amounts and prices themselves, Where exports were concentrated in textile products, clothing, cosmetics and foodstuffs, stressing that data received from European customs control services confirmed the speed of the drainage of imported goods, and the prevarication of their importers for post -monitoring processes of storage warehouses, which strengthened doubts about organized money smuggling operations by exploiting mock commercial operations.

It is known that the law requires during the conclusion of export deals with foreign companies a license from the Customs Administration, and a bank’s supervision of all its financial details to ensure that the foreign company pays the price of the entire deal and put it in one of its bank accounts to avoid any manipulations or smuggling of the currency, but those involved, in collusion with foreign companies, are accomplished under the supervision of the bank 60 percent of the value of the deal, while the remainder of The value of the deal outside the official channels “Al -Nawar”, in bank accounts abroad.

Hespress sources revealed the exploitation of customs monitors in their coordination of joint research with the interests of the exchange office, internal information systems to audit logistical and commercial data for companies at the audit, especially through the “Badr” system and the portal of “Portnit”, stressing that the aforementioned systems enabled all the documents and documents related to the commercial operations completed in recent years, including the bills provided from The party concerned, during the authorization of import or export operations, especially after achieving the full endless nature of the rituals of expression.