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2 stories
🇪🇸 El País
National & Local

BP wins against the Treasury in court and gets recognized a tax refund of 123 million

BP's Spanish subsidiary successfully challenged the Treasury in court, receiving recognition for a tax refund of 123 million euros related to overpaid hydrocarbon taxes in 2017.

Feb 5 • 04:15 UTC
🇪🇸 elDiario.es
Crime & Justice

Luxury cars, houses, and cryptocurrencies: a fraud network of over 300 million in hydrocarbon VAT has been dismantled

The Tax Agency has dismantled a nationwide VAT fraud network in the hydrocarbons sector, involving 38 companies and allegedly defrauding over 300 million euros in 2024.

Dec 26 • 12:58 UTC

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