Hacienda Suspects Aldama Charged 550,000 Euros for Ficticious Deals in Dominican Republic · Global Voices
8 Articles
8 Articles
Noticias de Navarra
The Tax Agency suspects that Víctor de Aldama collected 550,000 euros from the alleged hydrocarbon plot due to efforts to obtain fuel in the Dominican Republic that would never have been made. In a report submitted to the National High Court, to which Europa Press has had access, Hacienda points out that the invoices correspond to an operation between Global Stratos Investments, a company that links the entrepreneur, and the fuel company Cifuel.
Hacienda believes that Aldama pocketed more than half a million euros for fictitious approaches of hydrocarbons in Dominican
Part of the supposedly defrauded VAT would have been intended to lower the selling price of fuels...
The report considers that the conduct of the entrepreneur, who has already been convicted by the Supreme for corruption, "may constitute the raising of goods and money laundering"Hacienda does not want Aldama to take charge of the sale of its Ferrari F12 The Tax Agency, in judicial aid service, has submitted a new report to the judge of the National High Court who investigates a fraud in the VAT sector of the hydrocarbons sector and in which the…
Treasury detects that it later reintroduced funds through private investments and expenditures in Spain
Coverage Details
Bias Distribution
- 50% of the sources lean Left
Factuality
To view factuality data please Upgrade to Premium
