Trece detenidos tras caer una banda que defraudó 11,9 millones en IVA de bebidas

Spanish National Police, in coordination with the Tax Agency, have dismantled a criminal organization responsible for defrauding 11.9 million euros in Value Added Tax (IVA) related to the beverage sector. The operation, centered in Seville and reported on August 7, resulted in the arrest of thirteen individuals and the formal investigation of four additional suspects.