COGNICURRENT

Dec 26 • 12:58 UTC • 🇪🇸 Spain • elDiario.es

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.

#vat fraud #hydrocarbons #luxury cars #cryptocurrencies #spain

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