THE Policia Nacional and Tax Agency have arrested two people in the Basque Country for smuggling military aeronautical equipment to Russia- breaching an EU ban
A Valencia-based tax scam involving cars imported from Germany defrauded over €14 million from Spain’s tax coffers. 23 people- Spanish and Romanian nationals- have been
ALICANTE and Elche have two of Spain’s poorest big city neighbourhoods according to figures compiled by the Tax Agency. The organisation says that after the
POP star Shakira has refused a settlement offer to end her long-running tax fraud battle with authorities in Spain. Prosecutors offered a deal over €14.5
BOGUS branded luxury jewellery items with a retail value close to €1 million have been discovered in shipping containers at the port of Alicante. The
FOUR men have been arrested over a major marijuana growing and shipping operation that dispatched customer orders from Alicante-Elche airport. The criminal enterprise was co-ordinated
DOOR-TO-DOOR inspections of unlicensed tourist rentals are set to kick off next month. Popular tourist spots will become the target of agents from the Agencia