مصلحة الضرائب

Spanish tax agents raid office, arresting executives and seizing gold, cash, and luxury cars in major VAT fraud bust.

Tax agency dismantles major vat fraud scheme in hydrocarbons

26 ديسمبر، 2025 من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

The Spanish Tax Agency has dismantled a criminal network that defrauded over 300 million euros in VAT from the hydrocarbons sector using 38 shell companies. Operation 'Pamplinas Stars' involved 18 searches and five arrests for crimes against public finances, organized crime, and money laundering. Authorities seized high-value assets, including properties, vehicles, and precious metals.

Judge in Montoro case requests full banking data from ex-minister

Judge Rubén Rus, probing a plot involving Cristóbal Montoro and his former firm Equipo Económico, has demanded complete banking records for about 20 individuals and entities, including the ex-Finance Minister. The step follows suspicions over payments to ex-partners and families highlighted in a Tax Agency report. Equipo Económico has appealed, calling the order disproportionate.