Spain Tax Agency Dismantles Major VAT Fraud Network in Spanish Hydrocarbons Sector, 300 Million Euros Defrauded 1 month ago
Spain Spanish Tax Agency Dismantles €300 Million Hydrocarbon VAT Fraud Network, Arrests Five 1 month ago
Spain Spanish Tax Agency Dismantles €300 Million Hydrocarbon VAT Fraud Network, Arrests Five in Major Operation 1 month ago
Spain Spain Uncovers €300m Hydrocarbon VAT Scam Involving 38 Companies and International Money Laundering 1 month ago
