- 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"
- Spain mandates phased B2B eInvoicing under Crea y Crece Law
- Spain: Supreme Court allows VAT balance verification from prescribed periods
- Spain: New Rules for Computerised Invoicing Systems and VERIFACTU
- Spain VAT Deductibility and Article 96 Exclusions After Randstad España and Heineken
- AEAT Publishes Technical Documentation and Connection Examples for the Public Electronic Invoicing Solution (SPFE)
