Costa News Spain Breaking News | English News in Spain.
A SCAM defrauded authorities out of €20 million in VAT on mobile phone sales across Spain. Laundering proceeds was mainly done through the purchase of real estate. Over 280 accounts that were used to launder unpaid taxes have been blocked. READ MORE The Guardia Civil, in conjunction with the Tax Agency, has arrested 15 people who have been involved in …
Read More »Mobile phone scam defrauded Spain’s Tax Agency out of €20m in VAT
