Det regionala åklagarämbetet anser sig ha bevis för att 4,4 miljoner euro undanhållits skattemyndigheterna genom ett organiserat nät, som bland annat verkat med falska fakturor. En stor del av pengarna uppges ha placerats i banker i Schweiz.
Sammanlagt 24 personer har delgivits misstanke om brott, tre av dem höga chefer inom Terra Mítica och övriga representanter för olika samarbetspartners som anses ingå i bedrägeristrukturen.
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Dela:
Nöjespark lagrade svarta pengar i Schweiz
Publicerad 2005-12-18 08:30SPANIEN RIKS Nöjesparken Terra Mítica, utanför Benidorm, anklagas för skattebrott i mångmiljonklassen.
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