Joint operation of the Tax Agency and the Civil Guard
- Eight people have been arrested, including the leader of the organization, as well as other leaders and organizers of the plot, accomplices and beneficiaries
- During the operation, six searches were made in Albacete, Valencia, Pontevedra and Almería, where 15 vehicles valued at one and a half million euros were intervened
- The organization, in collusion with some customers who ended up acquiring the vehicles at a lower cost thanks to the ‘VAT laundering’, used foreign shell companies and front men to make their detection difficult
Source: agenciatributaria.es
