Six Arrested in €2.2 Million Fuel Tax Fraud Investigation
7 Articles
7 Articles
El Confidencial
The Objective | Periodismo ethosThe plot, settled in Murcia, used screen societies and fake papers; the searches have allowed to immobilize 86,000 liters and to block 60 accounts
Six Arrested in €2.2 Million Fuel Tax Fraud Investigation
Authorities seal 86,000 litres of fuel, shut pumps at three petrol stations and freeze more than 60 bank accounts Six people have been arrested and eight others placed under investigation following a joint Guardia Civil and Spanish Tax Agency operation into an alleged fuel distribution network accused of evading more than €2.2 million in taxes. The organisation, based in Murcia and operating across the region, Alicante and other provinces, alleg…
The network used a network of companies to acquire and distribute the product, as well as altered commercial documentation to give legal appearance to the operations A one-year-old baby dies in Villanueva of the Archbishop by choking
The security forces have dismantled a criminal network dedicated to the smuggling of fuel. The operation has left a balance of six detainees while eight more people would be under investigation accused of defrauding the Treasury more than two million euros through the irregular sale of diesels. According to police sources who led the device, the investigations began by noting anomalous financial flows: apparently, the investigators detected an u…
The Civil Guard and the Tax Agency have arrested six people and investigated eight others. According to the investigators, they formed a criminal organization based in Murcia that sold hydrocarbons without going through fiscal control and that would have defrauded more than two million euros in a single year. In the operation, three deposits were sealed with 86,000 liters of fuel and the dispensers of three filling stations, one of them in Migue…
The Civil Guard and the Tax Agency have arrested six people and investigated eight others for being part of a criminal organization dedicated to the distribution and sale of fuel outside fiscal control.The network, established in Murcia and with activity in this region, Alicante and other provinces, has defrauded more than two million euros to the Public Treasury in just one year.The investigation has begun after detecting an unusual movement in…
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