- 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.
Latest Posts in "Spain"
- From ambiguity to Doctrine: Spanish Supreme Court Sets Cash Pooling Rules
- Recovering Spanish VAT under the 13th Directive: The challenge of reciprocity
- VAT IT eezi webinar – European E-Invoicing Spotlight: Greece, Poland, Croatia & Spain (Nov 27)
- Navarre Approves 2025-2027 Anti-Fraud Plan to Modernize Tax System and Enhance Compliance
- Spain Clarifies VAT Reverse Charge for Construction, Including Plumbing and Demolition Activities
