Tax Agency
Tax agency dismantles major vat fraud scheme in hydrocarbons
Von KI berichtet Bild generiert von KI
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 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.
Von KI berichtet
Sweden's Tax Agency has filed for bankruptcy against a Dala-based company heavily criticized by customers. The firm has been reported multiple times to the General Complaints Board (ARN) and Consumer Agency. This is reported by falukuriren.se.