Connect with us

News

Six fraud inspections carried out by the Tax Agency in Alicante

Tax Office raids

Yesterday, Wednesday 12th March, the Tax Agency began a concerted effort to combat a network of tax fraud in the packaging industry in nine autonomous communities, including Valencia.

The operation, called “Empaque,” entails the beginning of inspections of 15 related individuals (directors, partners, and their families) as well as 37 businesses. This Wednesday, over 195 Tax Agency representatives travelled to 43 locations in the Valencian Community (10), Madrid (2), Murcia (3), Catalonia (2), Extremadura (2), Andalusia (9), Asturias (1), Castilla-La Mancha (12), and Castilla y León (2).

Six of the Valencian Community’s 10 inspections have taken place in the Alicante province. as well as four more in Valencia, Tax Agency sources said.

Over 155 officials from the Inspection Area, including staff from the Computer Audit Units, and over 40 officials from the Customs Surveillance Service participated in Operation “Packing,” which was organised by the Tax Agency’s Inspection Department.

The inquiry started with an examination of a business in the industry, a distributor of plastic materials and packaging, for which a tax complaint submitted to the Tax Agency was especially helpful.

Advertisement

Unreported sales and purchases


In the course of this audit, the Inspection Department found unreported sales and purchases within a group of package manufacturing companies that provided the distributor with supplies, in addition to tax problems at the inspected company itself.

As these investigations progressed, a network of fraudulent sales transactions involving numerous organisations nationwide was discovered. It also appears that these companies employed “dual-use software” to hide their material acquisitions and sales.

The Tax Agency started this operation as a result of all these earlier steps, concentrating on the companies in the network and perhaps expanding its activities based on the results of the current audits. A study of the partners in the group of businesses chosen as the operation’s target has also been done on those who might exhibit outward displays of riches that are not consistent with their stated business endeavours. This might be the result of the entity’s covert sales that were showing up as growth in the partners’ assets.

The production of containers and plastic materials is the main driver of Spain’s packaging industry, which includes a wide range of subsectors. This industry has grown significantly, and in recent years, its turnover has hit a record level.

According to the Tax Agency, identifying fraud schemes not only results in the proper tax adjustments but also enables the fight against unfair competition from a small number of businesses in a sector with over 3,400 businesses.

Advertisement

The Agency can obtain information that is essential for carrying out its inspection work through these kinds of coordinated actions that are carried out at certain places (documents and accounting or auxiliary information, both on paper and in computerised information processing systems).

The Tax Agency’s control plan guidelines also stress how prudent it is to take control actions against taxpayers who report unusual or irregular changes in their inventory levels that deviate from their reported activity and suggest the possibility of hidden sales. Based on this preliminary evidence collection, the inspections that have already begun and will continue in the upcoming months will enable the study of the paperwork gathered with the goal of regularising all non-compliances found.

As of Operation “Empaque,” the Agency has carried out 25 sector-specific macro-operations that are coordinated in less than ten years. Along with making it easier to identify and regularise tax fraud, these measures also serve to discourage the organisations engaging in these acts, which have a negative effect on public coffers and significantly skew competitiveness in the targeted industry.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Costa Blanca

Man arrested for robbery with force in Elche hospital and another for assault

National Police officers have arrested a 43-year-old man for allegedly perpetrating a burglary within a hospital in Elche. The private security personnel were aware of the suspect, who had broken into 14 containers in various locations he had visited, and they notified the police.

Although the individual fled to a nearby neighbourhood, patrols promptly apprehended him. Among his possessions, they found a variety of medical supplies and instruments purportedly used to break into the lockers.

This individual was apprehended by officers for the purported offence of burglary, as determined by the information gained. Following the police investigation, the detainee appeared before the investigating court on duty.

Arrested for an attempted assault at a different facility in Elche


An incident of violence against medical staff occurred at another local hospital in the wake of an attempted assault by a 34-year-old man who had recently been discharged.

The private security team of the centre was compelled to promptly intervene in response to the attacker’s aggressive behaviour, thereby preventing the situation from escalating and causing additional harm.

Advertisement

The individual was promptly apprehended by a police detail, who identified him as the alleged perpetrator of a crime that involved the assault and damage of healthcare workers. They subsequently arrested him.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

FGV will allocate 1.4 million euros to cleaning the rolling stock and workshops of the Alicante TRAM

Ferrocarrils de la Generalitat Valenciana (FGV) will allocate €1,415,203.59 to clean the rolling stock and workshops of Alicante TRAM for a period of one year from the commencement of the contract, which also includes the possibility of an additional year’s extension.

The contracted services ensure the quality and frequency of the necessary cleanings, both daily and non-daily, as well as any unforeseen incidents or problems, such as graffiti or any other form of vandalism, by considering all the requirements associated with the cleaning of TRAM d’Alacant’s rolling stock and workshops.

At present, the rolling stock of TRAM d’Alacant comprises 37 units: 22 Bombardier 4200 series trams; 9 TRAM trains from the former Vossloh España company, which is now Stadler Rail Valencia; and 6 dual-drive (electro-diesel) trains from Stadler Rail Valencia, which are manufactured in Albuixech. These trains were retired after the modernisation work on Line 9 between Benidorm and Dénia was completed.

The 37 units for maintenance are housed in the three facilities that are currently available: El Campello, Benidorm, and Dénia.


Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Costa Blanca

Police in Alicante train officers to patrol on motorcycles with greater safety and efficiency

This week, nearly twenty agents from Alicante, Elche, Benidorm, Castellón, and Valencia have participated in a National Police course on motorcyclist safety specialisation.

The objective of the course developed in Alicante by the national police’s road training unit is to “ensure that all colleagues are safer and provide a more efficient service to the “citizenship,” according to officer Jose Manuel Paniagua, one of the four instructors from Madrid, Valencia, and Castellón who have taught the course.

The instructors have been instructing fifteen unit agents of prevention and reaction (UPR) on how to patrol more safely on their large-displacement motorcycles, which weigh between 160 and 200 kilogrammes each.

Paniagua has emphasised the importance of technical mastery of the vehicle in various scenarios, as well as visual planning and anticipation.

In order to achieve this, they have been conducting closed-circuit exercises on a track and on provincial roads with curved sections. Some of the exercises that are practiced in the course include emergency braking, changing direction and curve paths, getting on and off moving motorcycles and stops, and conducting low-level escorts while maintaining balance without putting your feet on the ground.

Advertisement

The instructor asserts that the course enables the participants to “improve the defects or vices they have when driving,” despite the fact that the majority of them are seasoned agents who provide service to the Alicante Motorcycle Groups and other cities in the province.

The course is derived from the English Driving Style, which has been embraced by numerous security forces and organisations worldwide. “It is a model that prioritises anticipation, security, and vehicle control, without compromising efficiency or reaction capacity,” explains Paniagua.

Instructors prioritise three fundamental aspects in their interactions with the agents: the agents’ feet and their position while driving, the use of brakes, and the gaze. The gaze is considered crucial for safety, as it provides the driver with anticipation.

Motorcycles enable the National Police to respond more promptly to emergencies; however, they also pose a greater risk to police officers. The objective of the course is to guarantee the safety of officers while they are serving and travelling. Consequently, the instructors emphasised to the police that they are unable to assist anyone if they do not arrive at the correct location.

The officer also concludes that the agents have been trained in the fundamental skills of stress management, decision-making under pressure, and reading the environment, which are necessary to intervene in actual scenarios without compromising the safety of oneself or others.

Advertisement

Discover more from Costa Blanca Daily

Subscribe to get the latest posts sent to your email.

Continue Reading

Adverts

Events Calendar

Mon
Tue
Wed
Thu
Fri
Sat
Sun
M
T
W
T
F
S
S
29
30
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2

Adverts

Trending