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Six fraud inspections carried out by the Tax Agency in Alicante

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.
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.
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.
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Elche Council has been in debt for the leasing of 20 police vehicles since December

Since December, the Elche City Council has been non-compliant with the monthly lease payment for approximately twenty patrol vehicles of the Elche Local Police, which were acquired in June 2023. The debt would exceed 117,000 euros in total, as the agreement between the Councillor for Contracting, Claudio Guilabert, and the commercial company that was awarded the contract, Transtel SA, required a monthly payment of 23,425.60 euros. The mayor accompanied Carrús to the presentation of these vehicles in order to suggest that the neighbourhood requires additional security, as requested by a variety of social groups.
A municipal spokesman, without providing an explanation for the reasons for the nonpayment, affirmed that the debt will be paid this month. The payment is anticipated to be charged to the 2024 treasury balances after it is incorporated into the municipal budget this week.
The situation is particularly peculiar, as the payment guarantee was acquired on June 21st, 2023, for 1.1 million euros, including VAT, at the time of the contract’s signing. In a recent plenary session, PSOE spokesman Héctor DÃez accused the government team of having over 3.5 million euros in unpaid bills in the drawers. He also denied that the surpluses from the previous year were 31 million, as the Municipal Strategy Councillor, Francisco, had assured Soler, as well as the mayor himself, Pablo Ruz, when he assured that he was the “biggest saving” in history. Money that was not actually spent, not only from 2024 but also from previous years.
The local police have continued to patrol with these vehicles, all of which are SUVs and operate on hybrid fuel, despite the fact that the issue of non-payment has gone unnoticed.
They provided explanations for the events that transpired, which is unusual for a city council such as the one in Elche, where the municipal government (PP and Vox) is in charge. They underscored the healthy condition of the accounts and the low level of debt.
Nevertheless, it is possible to owe up to five invoices. Additional sources that were reviewed
The newspaper suggested that the issues may have been the result of an error in the municipal accounting department. However, it is challenging to provide an explanation when not only
Invoices for 2024 are included in addition to those for this year.
One of the initial contracts signed by Claudio Guilabert was the contract that was tendered by the previous government team. This contract was also one of the first presentations of the investment, which the opposition has repeatedly criticised the PP for erasing the image of the previous administration. The vehicles arrived months later, and a four-year agreement is in the works. This agreement will encompass the useful life of the vehicles, which are on the road nearly every day. Although the contract stipulated an annual review, each of them has been subjected to additional requirements due to the requirement to conduct it every 15,000 kilometres. Furthermore, there was an additional one-year warranty, in addition to the two that were already provided, that covered any manufacturing or installation defect or vice, irrespective of the kilometre limit.
The document signed between the parties states that a budget allocation has been applied to item….. dated 1st August 2023 in order to execute this contract. The agreement stipulated that the authorised credit for each fiscal year in the budgets would be prioritised over the credit, as it was a multi-year contract. It is evident that in the current budget, if no payment has been made, he was not present. However, what transpired in December 2024? The amount was required to be paid in arrears, prior to the presentation of the corresponding invoice. The contract was overseen by a local police commander, who was the individual who reported that the invoices were not being paid. Mayor Ruz, who served as the opposition, was highly critical of the Local Police’s inability to perform their duties due to a lack of resources. He publicly criticised the decision to abandon a material contest.
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Guardia Civil dismantles a group accused of robbing homes in Elda, Novelda, and Villena

The Guardia Civil has dismantled a network responsible for 110 burglaries in inhabited residences in the provinces of Alicante, Valencia, Albacete, and Murcia.
The group was operating in the municipalities of Elda, Novelda, and Villena in the province of Alicante, as well as in Guardamar del Segura, Alicante, San Vicente de Raspeig, Teulada, and Gata de Gorgos, according to the Civil Guard of Albacete’s investigation.
There have been seven arrests of Colombian nationals, with ages ranging from 19 to 42.
The burglaries were perpetrated by the perpetrators using a technique called “bumping”, which enables the opening of a door without the need to force the security lock. By inserting a manipulated key into the lock cylinder, they were able to cause the cylinder pistons to leap out, thereby enabling the key to turn and thereby opening the security door.
The Guardia Civil stated in a statement on Monday that the detainees gained access to the apartment entrances by either using the lock or repeatedly contacting the apartment doormen, posing as employees of courier companies, telephone companies and so forth. This approach earned the trust of their neighbours, who subsequently opened the building doors for them.
On other occasions, the group employed female members to make residence decisions. They pretended to disseminate publicity or request data for surveys by ringing doorbells while carrying folders or survey kits. They promptly notified the group members if there were no residents.
The organisation that has been dismantled stole jewellery, watches, currency, or any other valuable items.
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Five injured, including two babies, in a traffic accident in Elche

Five individuals were injured in a traffic accident on the CV 851 highway in the municipality of Elche on Sunday, May 11th, according to the Generalitat’s Emergency Coordination Centre (CICU). Health services were responsible for providing treatment. The tragedy was initially reported by the CICU to have taken place in the municipality of Dolores.
According to the CICU, the emergency services were notified at approximately 6:30 p.m. of an accident involving two vehicles on the CV-851, which was travelling towards Elche.
Two basic life support units, one transport unit, and one SAMU medical unit were deployed to provide medical assistance to the injured.
Five individuals were attended to by the medical team: two males aged 22 and 40, a woman aged 36, and two infants aged 2 and 10 months.
Subsequently, all were transferred to the Vinalopó Hospital and the General Hospital in Elche, initially suffering from injuries. However, no additional information regarding their condition has been disclosed.
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