Utredningen har pågått sedan 2021 i Málaga. Ett falskt intyg om likviditet som presenterades vid en offentlig upphandling väckte larmklockor och när skatteverket började dra i tråden uppdagades det som beskrivs som ett kriminellt nätverk. Nyckelpersoner på skatteverket ska i samarbete med privata konsulter och andra företagare ha erbjudit dokument, mot betalning. Ersättningen var avhängig av vilken typ av handlingar det rörde sig om och avgiften ska ha varit allt från 15 euro till flera tusen euro. Det skriver tidningen El Mundo.
En av de gripna uppges vara hustrun till en av tjänstemännen på skatteverket. Hon ska ha utnyttjat situationen under pandemin, då de flesta arbetade hemifrån, för att med sin makes inloggningsuppgifter ha utfört en rad otillbörliga handläggningar.
De typer av dokument som manipulerats och i vissa fall förfalskats är bland annat intyg om likviditet, skattehemvist, hävda embargon och uppskjutna betalningsfrister av skulder.
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| Costa del Sol |
Nio av de gripna är tjänstemän på skatteverket Agencia Tributaria. Foto: Shutterstock
Dela:
Falska intyg mot betalning
Publicerad 2022-07-06 13:00MáLAGA Sammanlagt 31 personer har gripits, nio av dem tjänstemän på skatteverket Agencia Tributaria, misstänkta för att under flera år ha utfärdat manipulerade eller direkt falska intyg, mot betalning.
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