A MULTINATIONAL gang that imported dangerous diesel to Spain from Eastern Europe has been busted, resulting in 22 arrests. The alleged fraudsters, from Spain, Poland,
Interestingly, other risk factors for shady shenanigans include real estate tax, a housing price increase, bank openings and the creation of new companies, according to
The criteria for residence for tax purposes varies considerably from jurisdiction to jurisdiction, and “residence” can be different for other, non-tax purposes