Tag Archives: tax agency

A massive counterfeit cigarette racket was busted in Alicante. The gang operated a network that included factories and warehouses to manufacture and distribute the fake cigarettes abroad, as well as for Spanish clients. Seven people were arrested, and millions of illegal cigarettes along with production line machinery have been seized. READ MORE STOCKED TOBACCO Late last year, the Guardia Civil …

Valencia has intercepted 21 high-end cars and vans that were stolen from the United States. The Guardia Civil, Spain’s Tax Agency and US Container Security Initiative recovered the vehicles in collaboration with CSI. The shipment was headed to various African locations. READ MORE VEHICLE DISCOVERIES All the vehicles had been confirmed as being stolen, and they were transported in shipping …