Spanish Tax Agency Investigates 400 Gas Stations for VAT Fraud in ‘Operation Fuel’

• Spanish Treasury officials investigate over 400 gas stations for possible VAT fraud
• Operation ‘Fuel’ took place in 14 autonomous communities
• AEAT officials collected data on fuel suppliers, prices, origin, and collection methods
• Aim is to detect instrumental companies involved in VAT fraud in the hydrocarbon sector
• Gas stations warned about legal responsibilities for buying fuel at abnormally low prices
• VAT fraud in the hydrocarbon sector involves complex business networks
• Tax Agency intensifying efforts to combat fraud in the sector
• Operation ‘Fuel’ expected to deter fraudulent practices, improve VAT collection, and promote market equity

Source: bilbaohiria.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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