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Prosecutor Requests Dissolution of Cepsa for Alleged Fraud of 7.7 Million

Summary by deia.eus

The Public Prosecutor's Office in a criminal proceeding in Las Palmas de Gran Canaria requests the dissolution of Cepsa (now Moeve), to which it accuses of having defrauded 7.77 million euros in taxes on petroleum derivatives between 2016 and 2021, an action that the company denies and has appealed.

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noticiasdealava.eus

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deia.eus

Prosecutor Requests Dissolution of Cepsa for Alleged Fraud of 7.7 Million

The Public Prosecutor's Office in a criminal proceeding in Las Palmas de Gran Canaria requests the dissolution of Cepsa (now Moeve), to which it accuses of having defrauded 7.77 million euros in taxes on petroleum derivatives between 2016 and 2021, an action that the company denies and has appealed.

10 hours ago

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noticiasdealava.eus broke the news in 10 hours ago on Friday, January 23, 2026.

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