Ten arrested for selling in Spain and other “severely damaged” cars countries evading taxes
Ten people have been arrested for alleged belonging to an organization that Drawing vehicles from the United States To resell ...
Tag: Fiscal fraud
Two finance inspectors ratify before the judge that Ayuso’s boyfriend could commit fiscal fraud
Two finance inspectors have ratified the reports they prepared on Alberto González Amadorcouple of the president of the Community of ...
Finance will monitor people who exhibit a level of wealth that does not match their assets or income
The Tax Agency (AEAT) has presented on Monday what will be its main lines in tax control by 2025. In ...
The Madrid audience supports González Amador for new crimes in addition to fiscal fraud
The Provincial Court of Madrid has endorsed on Monday the opening of a separate piece in the case in which ...
The Madrid Audience guarantees that the judge investigates more crimes of Ayuso’s couple apart from prosecutors
The Provincial Court of Madrid has endorsed the open separate piece by the Immaculate Judge Iglesias to investigate if Alberto ...
The judge will interrogate José Luis Moreno and his ex -partner for a fiscal fraud of 3.4 million
The judge of the National Court, Ismael Moreno, will take a statement next Monday to producer José Luis Moreno and ...
Confirmed: You will have to declare to the Treasury the card payments that exceed this limit
While cash payment continues to become a very occasional method of payment, the authorities try to implement systems that allow ...
The National Court confirms a sanction of almost 23 million against Barça
The National Court confirmed this Friday the resolution of the Central Economic Administrative Court (TEAC), attached to the Ministry of ...
The OECD warns that the underground economy concentrates 60% of the world's workforce
Fighting the underground economy continues to be one of the most complicated problems for all countries in the world to ...
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