Members of the National Customs Division began extensive field research into suspicious import networks, which found that they depend on “sham” importers and fictitious companies that do not actually exist on the ground. This is based on worrying indicators monitored by the Risk Analysis and Vigilance Cell in the files of imported companies active in the textile, clothing, electrical equipment and home accessories sectors. Hespress has learned, from well-informed sources, […] The post Customs tracks “fake” importers in import deals worth billions appeared first on Hespress - Hespress is a Moroccan electronic newspaper.