Este post proviene de esta fuente de noticias
An international law enforcement operation involving 5 countries with the support of Europol and Eurojust has resulted in the arrest of 22 suspects belonging to an organised crime group which has caused over €26.5 million in tax loss to the Spanish state budget.
On 28 April, some 24 places belonging to the crime gang were searched in a series of coordinated raids. The searches were carried out in Spain (18), the Netherlands (5) and Belgium (1).The investigators seized 16 high-end vehicles and 13 properties worth an estimated €1.3 million as well as froze a dozen of bank accounts held by these criminals in 33 different financial entities. Europol deployed its experts to Spain and the Netherlands to support the national authorities during the action day.
The syndicate used a sophisticated infrastructure to facilitate such tax evasion spread over various countries in the past year and a half. The criminals would use so-called front companies in Spain, Slovakia, Romania, Belgium and the Netherlands to pretend a trade in goods took place. In reality, no goods were delivered to enterprises in other countries, but they remained in the same Member State.
If you want to know more, you can access to the original publication.
- Una funcionaria víctima de corrupción demanda al Ayuntamiento de Barcelona por desprotegerla: “Me ningunearon”
- Tailandia toma medidas enérgicas contra los servicios de criptomonedas no registrados para hacer frente a la ciberdelincuencia
- El regulador alemán multa a Commerzbank por incumplimiento de la normativa contra el blanqueo de capitales
- La Comisión incoa un procedimiento contra TikTok en virtud de la Ley de Servicios Digitales en relación con el lanzamiento de TikTok Lite en Francia y España, y comunica su intención de suspender el programa de recompensas en la UE
- La CSSF multa a Fuchs & Associés Finance con 785.000 euros por infracciones de la lucha contra el blanqueo de capitales y la financiación del terrorismo
- Delincuentes y oligarcas en el punto de mira de la UE con un nuevo proyecto de ley contra el fraude en el fútbol