Spain busts international crime ring for alleged luxury car import tax scam
Forrás:
Euronews.com
4 hónapja
Spanish authorities dismantled an international crime network involved in a luxury vehicle import scheme, defrauding the Treasury of over €17 million. More than 30 individuals were arrested across 13 provinces and Germany, including the leader with multiple warrants. The operation seized cash, jewellery, luxury vehicles, and homes valued at over €11 million. The scheme involved ghost companies and exploited vulnerable individuals as figureheads. Teljes cikk (Euronews.com)