Aldama’s partner who paid Ábalos for the chalet in Cádiz defrauded the Treasury of 45 million
The Civil Guard places Claudio Rivas as the leader of a fraud with VAT on hydrocarbons The businessman investigated in ...
Tag: Fraud
The husband of a PP senator from La Rioja, convicted of fraud
This Monday, in the courts of Logroño (La Rioja), a trial was held against two former directors of Bodegas Altanza ...
Ukraine’s prosecutor general resigns over fraud scandal involving disability certificates to collect aid
The attorney general of Ukraine, Andri Kostinhas presented his resignation this Monday after learning that dozens of Ukrainian prosecutors have ...
Ukraine’s prosecutor general resigns over disability certificate fraud scandal
The Prosecutor General of Ukraine, Andrí Kostin, submitted his resignation this Monday after learning that dozens of Ukrainian prosecutors paid ...
The documentation provided by Ayuso’s partner served the Treasury to confirm his double tax fraud
The businessman Alberto González Amadorcouple of Isabel Diaz Ayuso, accused of a double crime of tax fraud and document falsificationsent ...
The maneuvers of Ayuso and Miguel Ángel Rodríguez in the case of tax fraud by the president’s partner
This week the Supreme Court opened a case to investigate whether the State Attorney General, Álvaro García Ortiz, leaked emails ...
Ten oil companies invoice up to 4,259% more at the height of fraud
The fraud suffered by the fuel sector is causing a fiscal hole that already exceeds 3,000 million euros in our ...
The oil companies’ proposal to prevent fraud remains stuck
The Oil Operators Association (AOP), the Union of Independent Oil Companies (UPI), the Spanish Confederation of Service Stations (CEEES) and ...
An insurance agent arrested by Justice for an alleged scam in Torrelavega
The National Police has arrested an insurance agent wanted by Justice for an alleged scam against several clients in Torrelavega. ...
Alert for the arrival of mafias in the heat of fuel fraud: “It is a first-class ‘golfada'”
Fuel tax fraud has been so lucrative for its promoters that it has grown exponentially. And the problem does not ...
