Spain: Arrests and asset seizures after fuel fraud bust
- 12 years ago
Police in Spain have arrested 30 people for fuel fraud totalling 120 million euros.
Suspects in 15 Spanish provinces are being detained for a scam which involved buying fuel without paying VAT taxes, then selling it on to customers at a price lower than their legal competitors.
The illegal operation took place in a number of countries including Germany, Britain and Belgium.
...
http://www.euronews.net/
Suspects in 15 Spanish provinces are being detained for a scam which involved buying fuel without paying VAT taxes, then selling it on to customers at a price lower than their legal competitors.
The illegal operation took place in a number of countries including Germany, Britain and Belgium.
...
http://www.euronews.net/