- A criminal organization in Seville defrauded over 100 million euros in hydrocarbon marketing
- The organization sold products below market value nationwide
- Bank employee helped open accounts for profit diversion
- 46 detainees, 30 companies investigated, 100 bank accounts blocked, 25 properties seized
- Operation “Memorable” began in 2023 after suspicions of VAT fraud in hydrocarbon sector
- Joint operation by Tax Agency and Civil Guard
- Organization led by family clan used front men to hide fraud
- Corporate networks created for each fiscal year from 2019 to 2023
- Schemes designed to make inspection and investigation difficult
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.
