Three Men Have Been Arrested for Car Import Fraud and Money Laundering for a Three-Digit Million Amount.

NSK suspects three men aged 29, 30 and 37 of fraud involving cars from abroad for a three-digit million amount.

A group of 23 people, employees of a car financier, were arrested in Monterrey, Nuevo León, for the crime of resisting individuals following a search of the company for allegations of fraud.The state's Attorney General's Office reported the result of the execution of a search warrant for the property located in Calle Arteaga between Juárez and Colegio Civil, in downtown Monterrey.TE MAY INTEREST: Three women identified as generating violence in …

Three men were arrested on Tuesday and charged with tax and VAT evasion and money laundering for a total of around 227 million kroner. NSK writes this in a press release. NSK suspects that they "through a complicated setup of companies that have traded with each other, have imported cars from abroad without declaring VAT or without declaring the correct VAT". One of the 29-year-olds has been released, while the other two, aged 30 and 37, will be…

The National Unit for Serious Crime (NSK) has on Tuesday arrested three men who allegedly committed tax and VAT evasion and money laundering for a three-digit million amount by importing cars to Denmark.