- 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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