By Anna Ellis • Published: 29 Jun 2022 • 17:10
Massive tax fraud and money laundering plot smashed in Malaga's Axarquía. Credit Policia Nacional Instagram
82 people have been arrested as the amount defrauded from the public finances allegedly exceeds four million euros in Corporate Tax and VAT according to Axarquía Plus.
The National Police and the Guardia Civil developed a joint operation named ‘Aspa-Schet.·
The investigation, which was carried out in two phases, resulted in the arrest of 82 people for their alleged involvement in the plot.
The arrested include a 67-year-old businessman, owner and sole administrator of a leading company in the subtropical fruit market at European level, and a director of a bank branch in Vélez-Málaga.
It is estimated that the amount defrauded from the public finances exceeds four million euros for tax offences in corporate tax and VAT.
The scheme, made up of a multitude of natural and legal persons, was dedicated to systematically defrauding the public finances with a network of false invoicing, based on supposed expenses incurred by a company from Malaga, a leader in the European subtropical fruit market.
In order to do this, the criminal plot relied on a large number of people, from a wide variety of occupations and social classes, including businessmen in the sector, a bank manager, employees of agencies, fruit brokers and intermediaries, local farmers and more than 300 front men.
Thank you for taking the time to read this article. Do remember to come back and check The Euro Weekly News website for all your up-to-date local and international news stories and remember, you can also follow us on Facebook and Instagram.
Share this story
Subscribe to our Euro Weekly News alerts to get the latest stories into your inbox!
By signing up, you will create a Euro Weekly News account if you don't already have one. Review our Privacy Policy for more information about our privacy practices.
Originally from Derbyshire, Anna has lived in the middle of nowhere on the Costa Blanca for 19 years. She is passionate about her animal family including four dogs and four horses, musicals and cooking.
By signing up, you will create a Euro Weekly News account if you don’t already have one. Review our Privacy Policy for more information about our privacy practices.
Download our media pack in either English or Spanish.