Crime/Incidents news & information for Spain

58 arrests in €60 million VAT scam
Crime/Incidents 04/05/2018
58 arrests in €60 million VAT scam

Officers from the National Police and the Tax Office have shut down an outfit involved in avoiding VAT and laundering money to the tune of €60 million (€45 million in Spain) and have arrested 58 people in Spain,...

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