Slovakia, Belgium and the Netherlands have helped the Spanish authorities to stop a case of large-scale VAT fraud. The Spanish treasury would have lost a total of 26 million euros in income. This is reported by Eurojust, the EU agency that streamlines cooperation between the tax authorities of the member states. A number of suspects turned out to have set up mantle companies to supposedly trade goods between different European countries. But in reality, the products never went abroad.
Sources:
Latest Posts in "Spain"
- Spain introduces extraordinary SII exit window after VERI*FACTU delay
- Spain Approves Mandatory B2B E-Invoicing; Phased Rollout Pending Ministerial Order Details
- Gibraltar Cuts Proposed Fuel Duty Rate by Half to GBP0.14 per Litre
- Mandatory B2B E-Invoicing: New Royal Decree Updates Electronic Billing Regulations for Businesses
- European Commission Refers Spain to EU Court for Failing to Transpose VAT Directives into National Law
