Tax Agency investigates over 400 gas stations for VAT fraud in ‘Fuel’ operation.

• The Tax Agency is requesting information from over 400 gas stations in 14 regions for VAT fraud in the hydrocarbons sector
• Operation “Fuel” involves officials from the Tax Agency visiting gas stations selling fuel at unusually low prices
• Data on suppliers, supply prices, and warnings about purchasing fuel from other retailers are being requested
• The Tax Agency has dismantled numerous VAT fraud schemes in the sector in recent years and continues to investigate
• The operation aims to detect possible VAT fraud schemes and prevent unfair competition in the sector by enforcing laws prohibiting certain practices

Source: sede.agenciatributaria.gob.es

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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