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Source:
النهار أونلاين
Suspicions Cloud Import Files
The Ministry of Foreign Trade and Export Promotion revealed that data analysis operations conducted via the digital platform for the import estimation programs for the second half of 2026 have uncovered suspicious cases, including fake companies with duplicated addresses, and individuals who identified the same geographical location within residential complexes and buildings. There were also cases involving 47 traders located within the same building in the Adl neighborhood of Oulad Faït, which necessitated a comprehensive investigation. The Ministry confirmed that the investigation results showed the presence of fake companies among some of the cases that underwent field inspection. The monitoring operations are ongoing to ensure data accuracy and its alignment with the actual economic situation.
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