30 Arrested in Multi-Million Euro Luxury Car Fraud Scheme Spanning Germany and Spain

• 30 individuals were arrested for a large-scale fraud involving luxury vehicle trade from Germany
• The operation was conducted by the Tax Agency and National Police under the European Prosecutor’s Office
• The leader operated from Germany using a false identity to evade capture and had multiple warrants for various crimes
• Raids were carried out in 13 Spanish provinces and two locations in Germany, resulting in significant seizures
• Items seized include over 307,860 euros in cash, luxury vehicles, jewelry, and homes worth more than 11 million euros
• The fraud involved using ‘missing trader’ companies to evade VAT, leading to over 17 million euros in tax fraud
• The criminal network also engaged in money laundering and used vulnerable individuals to further their operations
• The leader has been arrested in Germany and is awaiting extradition to Spain

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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