Tag Archives: Massive tax fraud

SPANISH tax authorities were defrauded of almost €69 million in IVA which was not paid on alcoholic drinks purchased by a network of firms and front men. Eight people arrested by the Guardia Civil and Tax Agency for buying 8.2 million litres spirits between 2018 and 2020 and avoiding tax payments. The organisation that was dismantled had 93 low-tax companies …

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