Inspectors working for Hacienda tax authorities in Spain appear to have unearthed around €16m of unregistered income from town planning licences issued between 2003 and 2004 by Estepona Town Hall, Costa del Sol, indicating potential VAT fraud.
The inspectors, who claim to have had their investigation hindered by the Town Hall, have now submitted the documentary evidence to the Prosecutors’ Office. Manuel Reina, a former politician, is responsible for the accounts, and is currently being detained in connection with the Astapa court case.
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