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Spain busts international crime ring for alleged luxury car import tax scam
euronews (in English)
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10 months ago
An international crime network defrauding over €17 million in VAT on luxury cars has been dismantled, resulting in 30 arrests across Spain and Germany.
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00:00
Spanish authorities have dismantled an international crime network for an alleged luxury vehicle
00:08
import scheme, causing damage to the Spanish Treasury by defrauding it of more than €17
00:14
million in taxes. The case, led by the European Public Prosecutor's Office, left more than
00:20
30 people arrested across Spain and Germany. The ringleader, who had 18 warrants for offences
00:27
including drug trafficking and tax fraud, operated under a false identity to evade
00:33
justice and is now awaiting extradition to Spain. During the investigation, 17 searches
00:39
were carried out across Germany and Spain, leading to the siege of over €300,000 in
00:45
cash as well as jewellery and high-end vehicles. The fraudulent scheme imported luxury vehicles
00:51
into Spain without paying the required VAT, allowing them to be sold at below market price.
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