News
ALICANTE ARREST IN EU IVA FRAUD
The Civil Guard has dismantled an organization responsible for IVA fraud of over 150 million euros of in several European Union (EU) countries resulting in five detainees in Spain including one in Alicante.
Operation Vertigo was developed in coordinat…
The Civil Guard has dismantled an organization responsible for IVA fraud of over 150 million euros of in several European Union (EU) countries resulting in five detainees in Spain including one in Alicante.
Operation Vertigo was developed in coordination with the German and Dutch police authorities and with the support of Eurojust and Europol, and according to the Guardia Civil has resulted on raids in five homes in Alicante, Malaga and Mallorca.
The operation has involved twelve countries, including nine member states of the EU and currently accounts for nine detainees in total.
Apart from Spain, those that contributed in the investigation included the Czech Republic, Germany, Netherlands, Poland, United Kingdom, Belgium, Cyprus, Denmark, Ireland, Luxembourg and Ukraine.
Of the totals, fraud against the German Government has amounted to one hundred million euros, while the Netherlands Government has been defrauded by at least thirty million, the Czech Republic and Poland more than ten million each.
The network used alternative banking platforms in which people or companies create money managers by using virtual accounts to manage other people’s money so you can transfer funds from criminal activity and by money laundering.
Filed under: http://www.theleader.info/article/46635/
Home Insurance | Spanish Home Insurance | Home Insurance in Spain | Spanish Property | Costa Blanca Spanish Property | Spain Property | Euromillions | Euromillions Lottery Results
-
Around Spain4 days ago
Alicante Airport Security Staff to Resume Strikes over Easter
-
News2 weeks ago
It’s a Special Day for Dad in the Week Ahead from 18 March 2024
-
Legal and the Law in Spain4 days ago
Court confirms 90k fine for Vueling website accessibility failings
-
Around Spain2 weeks ago
La Siesta Park Now Open Featuring Torrevieja Pump Track