Tax audits include fabric contracting and cosmetic materials in Al Bayda and Tangier

Hespress learned from good sources to inform the mobilization of the central monitoring interests of the General Directorate of Taxes, its elements at the level of the regional directorates in order to expand the scope of auditing in the files of more than 153 contracting, suspected of evading huge tax dues by declaring a permanent deficit or weak profits, to conquer the comprehensive fiscal status of two managers and shareholders in it, and investigate their fixed and transferred property inside Morocco And outside, in order to ensure verification of the credibility of her statements.

The same sources stated that the observation elements used accurate data received from the Risk and Programming Department of the Investigation Department and the valuation of the data and programming, regarding suspicious statements of contracting contracts for financial deficit for years, without providing any convincing economic justifications to the monitoring authorities, explaining that the audits were launched from accounting and meal statements of units that revealed weak profits that have not been It exceeds the tax it performed in the framework of the minimum contribution.

The newspaper sources emphasized the extension of the ongoing audits to the property of the Masiri and the shareholders of the contracting and their livelihoods, based on the data received from the aforementioned authority, regarding the contradiction of the negative indicators of their contracts with their financial status, especially since most of these units are classified within the system of companies with limited liability as a single partner SARL AU.

Hespress sources revealed that observers seized the case of a fabric and clothing march in Casablanca, he stated a permanent financial deficit for his contract for four consecutive years, while during that period a villa of no less than 5 million dirhams, in addition to a farm with more than 10.3 million dirhams, and new cars for his wife and sons, stressed that the second case was a march and a shareholder in a company for importing and distributing cosmetics Tangier, after its luxury secondary residence was monitored in Spain, and was lost near the city of Asilah.

The monitoring and collection interests confronted the suspects with the imbalances that they were involved in, before they reached a friendly agreement with them, stipulating the correction of their tax status, and the payment of the corrected tax amount according to a specific timetable; While auditing continues in other contracting statements with a chronic financial deficit, using accounting offices and resettlement to fix their data in a way that misleads monitoring interests, and convinces them not to achieve these units any profits and carry them operational and investment expenses, which contributed to the complexity of their financial status.

It is known that Article 232 of the General Tax Code states that all tax duties, in addition to the fines and increases related to the non -submission of those obligated to their tax decisions, deserves for all years that were not the subject of a permit, even if the statute of limitations has passed, provided that this period does not exceed ten years, and therefore in the case of discovering manipulations in the accounts, the tax administration can review the accounting documents for up to ten previous years, especially if if The binding was not provided by the required tax permits or was not a tax identifier.

According to the newspaper sources, audits estimated the value of the amounts to be returned by contractors involved in the tax evasion and evasion, to the treasury, stressing that notifications to correct the tax situation. Taxes, and covering up suspicious statements with financial deficit.