Fraud “carousel”Four people arrested after five house searches carried out in Ciudad Real and Albacete, in which abundant documentation has been intervenedJudicial precautionary measures have been adopted with the blocking of bank accounts and seizure of real estate and vehicles belonging to the persons and entities related to the fraudThe disjointed organization would have introduced vehicles worth 18 million euros into Spain, defrauding 3.5 million euros of VAT quotas in two years
Source: sede.agenciatributaria.gob.es
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