Tag: Bogus companies
Costa Blanca fraudsters created 30 bogus companies to make €10 million by conning Spanish authorities
125 people have been arrested during an 18-month Policia Nacional investigation into a gang who created 30 fake companies to defraud social security and...
Bogus companies across Spain used as window-dressing in waste disposal scam
THREE people are being probed by the Guardia Civil for illegally storing 700 tonnes of industrial waste via a network of bogus companies.
The Guardia's...