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🌐 85% Global Worthiness
€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods
Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...
€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods
Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...
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