- Tax Agency conducting operation “Fuel” to gather information on VAT fraud in hydrocarbon sector
- Officials visiting over 400 gas stations in 14 Autonomous Communities
- Gas stations selling fuel at abnormally low prices targeted
- Requesting supplier data, supply prices, and warning gas stations of potential liabilities
- Prohibition on purchasing fuel from other retailers enforced by Hydrocarbons Law
- Aim to prevent VAT fraud, unfair competition, and artificial price reduction in sector
- Previous operations have shown effectiveness in combating non-compliance and fraud in difficult to verify areas
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"
- VAT IT eezi webinar – European E-Invoicing Spotlight: Greece, Poland, Croatia & Spain (Nov 27)
- VAT Neutrality and Tax Fraud: Implications of Recent Jurisprudence
- Spain Sets Timeline for Mandatory Private Sector eInvoicing and VERIFACTU Compliance
- Cargo Manifest Guide v2.11 Released: Updates on EDIFACT, Validations, and RSS Authorization
- Spain TEAC Clarifies Plastic Tax Refunds and VAT Correction for Fraudulent Transactions
