Tax Agency
Bild genererad av AI
Tax agency dismantles major vat fraud scheme in hydrocarbons
Rapporterad av AI Bild genererad av AI
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.