Scammers selling imported cars defraud €14 million from tax authorities in Spain’s Valencia

Vat Scammers Selling Imported Cars Defraud Over €14 Million From Tax Authorities In Spain's ValenciaA Valencia-based tax scam involving cars imported from Germany defrauded over €14 million from Spain’s tax coffers. 23 people- Spanish and Romanian nationals- have been arrested across Valencia Province in Torrent, Betera, Lliria, Pobla de Vallbona, Marines, and Olocau in addition to Valencia City. They’ve been charged with defrauding the Public Treasury and money laundering. […]

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