Tag Archives: Luxury car importing scam

Police bust luxury car import scam which cheated Spain’s Tax Agency out of €17m in VAT – CSN News

Police bust luxury car import scam which cheated Spain’s Tax Agency out of €17m in VAT

SPAIN’S Policia Nacional has actually taken apart a high-end vehicle importing rip-off that cheated the nation’s Tax obligation Firm out of over EUR17 million. 30 individuals have actually been detained consisting of the ring-leader based in Germany. High-end vehicles were generated from Germany by means of a network of specially-created firms to stay clear of paying barrel to Spain’s Tax …

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