Spanish authorities have dismantled an international crime network that defrauded over €17 million in VAT on luxury car imports, arresting over 30 individuals.
The ringleader operated under a false identity, having 18 warrants for offences including drug trafficking and tax fraud, and is now awaiting extradition to Spain.
Authorities seized €307,860 in cash, luxury vehicles, and homes worth over €11 million in various countries, exposing a fraudulent luxury car scheme.
The network utilized ghost companies to import luxury cars into Spain, evading VAT and selling them below-market, while exploiting vulnerable people as figureheads.
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