Costa News Spain Breaking News | English News in Spain.
FIVE folks have been arrested throughout Spain for defrauding the Tax Company out of €300 million in VAT inside the hydrocarbons sector. It’s one of many largest VAT scams ever uncovered within the nation. The Tax Company uncovered a ‘huge and sophisticated’ construction made up of as much as 38 corporations designed to defraud them out of VAT and to …
Read More »One in every of Spain’s biggest-ever VAT scams netted €300m for hydrocarbon companies who laundered money overseas
