Utredningen, som inleddes i Málagaprovinsen, omfattar åtta spanska regioner. De gripna är främst aktiva inom telefonibranschen och misstänks ha undanlåtit att betala omkring 400 miljoner euro i momsavgifter sedan 2003.
Det var kronofogdemyndigheterna som först fattade misstankar, på grund av oegentligheter i ett av bolagens deklarationer. När härvän växte tog tingsrätten i Málaga över utredningen.
Ett 30-tal husrannsakningar genomfördes vid tillslaget. De inblandade misstänks ha köpt en stor mängd elektronisk utrustning momsfritt från andra EU-länder och sedan ha undlåtit att betala den obligatoriska momsen i Spanien.
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Dela:
Momsfiffel för 40 miljoner euro
Publicerad 2006-12-03 08:30SPANIEN RIKS Minst 40 personer greps 30 november i ett tillslag mot det som misstänks vara det största enskilda momsbedrägeriet någonsin i Spanien.
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