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Disengaged an International Network that Supplanted Identities to Declare Online Betting Profits
Summary by Noticias De Navarra
6 Articles
6 Articles
Noticias de Navarra+3 Reposted by 3 other sources
The Civil Guard has dismantled a criminal organization with international ramifications that supplanted the identity of citizens to place bets on online gambling platforms and have its victims assume the tax obligations of profits. The network kept the money obtained while transferring to the holders of the documents used the responsibility to declare it to the Treasury.
·Pamplona, Spain
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The operation has resulted in 12 people being arrested, 11 others being investigated and 39 identified outside Spain.
·Barcelona, Spain
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Twelve arrested and 11 investigated after a fraud involving tax returns, betting gains never made by the victims
·Pozuelo de Alarcón, Spain
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Total News Sources6
Leaning Left2Leaning Right0Center2Last UpdatedBias Distribution50% Left, 50% Center
Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
50% Center
L 50%
C 50%
Factuality
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