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View Full Version : Major VAT fraud in Galician ports - FIS



FraudNews
08-23-2013, 04:47 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyK1DrW0mjO61JabHdTu M0wH6CkQamp;url=http://www.fis.com/fis/worldnews/worldnews.asp?monthyear%3D%26day%3D23%26id%3D63071 %26l%3De%26special%3D%26ndb%3D1%2520target%3Dimg src=//t3.gstatic.com/images?q=tbn:ANd9GcQ4sARw-CjrcRJMHRz7yBP-SlFxl8VMi8y_go6YatRRoOqyYoth3PVfAQrc alt= border=1 width=80 height=80 /br /font size=-2FIS/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyK1DrW0mjO61JabHdTu M0wH6CkQamp;url=http://www.fis.com/fis/worldnews/worldnews.asp?monthyear%3D%26day%3D23%26id%3D63071 %26l%3De%26special%3D%26ndb%3D1%2520target%3DbMajo r VAT bfraud/b in Galician ports/b/abr /font size=-1bfont color=#6f6f6fFIS/font/b/fontbr /font size=-1According to the newspaper El País, the complaint was lodged by the Tax Office in the Economic Crime Department against San Miguel cooperative in Marin for VAT bfraud/b. Several witnesses testified that illegal practices had been performed for several b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=deZ0BjqJ6HVDHuMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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