The FIOD HAS arrested Four Men and Seized 44 Cars Due to Suspended fraud with Vehicle Purchase Tax. Non-existent damages were allegedly reported, Saving Millions in Turnover Tax.
The Fiscal Information and Investigation Service (FIOD) has arrested and tasks Away four men. IT CONCERNS A CRIMinal Investigation Into Fraud with the Vehicle Purchase Tax on Cars and Motorcycles, OR BPM.
Six Homes and Two Business Premises in Various Locations in the Country Have Been Searched. “44 Cars, Physical and Digital Administration, Mobile Phones, Computers, Cash, Bank Accounts, A Bitcoin and Twenty Exensive Watches” Were Seasized, Writes The Fiod.
The Suspicion is that three of the men used incorrect Valuation reports in the BPM Declarations, which contained non-existent damage. Hundreds of Declarations May Have Been Submitted, Made by Several Companies, Including the Company of the Fourth Man.
“It is expected that many Millions of Euros in Vehicle Purchase Tax and Between 2 and 3 Million in Turnover Tax Have Been Levied Too Little,” Writes the Fiod. Two of the Men are Susped or Intentionally Filing Incorrect Turnover Tax Returns.
The Criminal Investigation was Started After a Signal From the Tax Authorities. Accordance to the fiod, Action is Increasingly Being Tasks Against BPM Fraud. “More judgment are not excluded.”