IVA Fraud

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An investigation into a Málaga petrol station which sold fuel at 10 cents a litre less than its nearest rivals has uncovered a €10 million IVA fraud and led to 12 arrests in Málaga, Granada and Barcelona. Offences include alleged money laundering, drugs trafficking and possession of illegal weapons. Assets seized include 60 properties, an hotel, 20 vehicles, a boat and 100,000 litres of fuel.

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