An investigation in Portugal reveals how the scheme led by the broker Víctor de Aldama moved nearly 28 million euros related to tax fraud in Spain through shell companies linked to the hydrocarbons sector. (translated)
On the other hand, he is a favored one by the Spanish justice. (translated)
The European Public Prosecutor's Office has implicated Víctor de Aldama in a scheme to divert 27.9 million euros to Portugal to launder illegal gains from the hydrocarbons sector in Spain, referring the case to Judge Santiago Pedraz, who is investigating an alleged fraud of 182 million euros. (translated)
Interpol arrested Basque entrepreneur Alejandro Hamlyn in Abu Dhabi, who is suspected of organizing a tax fraud of 154 million euros for non-payment of VAT, while he was trying to negotiate his immunity in exchange for compromising information about investigator Antonio Balas in connection with corruption cases. (translated)
The article deals with inconsistencies in the accounting of companies owned by Alberto Gonzáleze Amadora, a partner of the region of Madrid president Isabel Díaz Ayuso, which includes ambiguities regarding dividend payments, changing registration addresses, and zero invoicing, raising suspicions of tax fraud and connections to the investigation of alleged bribery. (translated)
The Judiciary Police arrested three men, suspected of money laundering and tax fraud through the 'CEO Fraud' scheme, which allegedly caused the State a loss of over 250 thousand euros by using commercial company accounts to disguise and move illicit funds. (translated)
The company Masterman & Whitaker, linked to an alleged bribery by Alberto González Amador to a director of Quirón, has closed two consecutive years without income while a judicial investigation into corruption and money laundering is underway, and Ayuso's partner has invoiced 710,000 euros, despite losses in their other consulting firms. (translated)
Antonio M. Vélez reports that Maxwell Cremona, the consulting firm of Alberto González Amadora, who is a partner of Isabel Díaz Ayuso, reported a loss of 26,236 euros in 2025 despite invoicing 709,738 euros and paying out dividends totaling 1.2 million euros, while his court proceedings regarding tax offenses are expected, and his two properties in Chamberí are now for sale. (translated)
More than half of Spaniards believe they do not benefit from their taxes, with only 20.4% considering that they are collected fairly, while 59.2% see them as necessary for public services, although 89% perceive a high level of tax fraud in the country. (translated)
According to the latest CIS barometer, 90% of Spanish citizens believe that there is a high level of tax fraud in the country and agree on the need for the government to dedicate more resources to housing. (translated)
Do you know which administration the Macronists have cut the most staff? The fight against tax fraud. Result: the billions are disappearing. This is the conclusion of my colleague @MathildeFeld's brilliant report. We will know what to do. (translated)
Le siège de la Deutsche Bank à Francfort est perquisitionné dans le cadre d'une enquête sur le scandale fiscal cum-ex, où des investisseurs ont été accusés d'obtenir des remboursements d'impôts illégaux sur les dividendes, impliquant des opérations de la filiale Postbank datant de 2008 à 2010, mais la banque se déclare comme simple tierce partie dans cette affaire. #DeutscheBank #FraudeFiscale #CumEx
Le siège de la Deutsche Bank à Francfort est perquisitionné en lien avec l'affaire des transactions frauduleuses cum-ex, une opération qui a permis d'obtenir illégalement des remboursements d'impôt sur les dividendes, tandis que la banque se décrit comme une tierce partie fournissant des informations pour l'enquête. #DeutscheBank #CumEx #FraudeFiscale
"Spain loses up to 2.3 GDP points 'per capita' due to high taxation on companies. That is, about 38.8 million euros. But tax fraud in Spain is estimated at 6% of GDP, then the GDP loss exceeds 100 million euros. Something to think about." (translated)
La jueza ha ordenado fijar fecha para el juicio contra Alberto González Amador, pareja de la presidenta de Madrid, por presunto fraude fiscal y falsedad documental, enfrentando una solicitud de pena de hasta cinco años de prisión. #FraudeFiscal #Ayuso #Juicio
3/3. tasa de pobreza y un fraude y una elusión fiscal que se hallan a la cabeza de Europa. Hoy. 90 aniversario. #Pobreza #FraudeFiscal #HistoriaEuropa
A Autoridade Tributária e Aduaneira detetou 355 milhões de euros em vantagens patrimoniais ilegítimas e investiga 671 milhões em impostos em falta, tendo instaurado 5.184 processos de investigação criminal em 2025, com 85,6% dos inquéritos ligados a abuso de confiança fiscal. #Impostos #FraudeFiscal #AbusoDeConfiançaFiscal
O artigo A Fraude que Ninguém Quer Ver de Alberto Veronesi critica a abordagem do Estado português em combater a fraude nos apoios sociais, destacando que apenas 0,28% dos pagamentos são indevidos, enquanto milhares de milhões de euros em dívidas de empresas à Segurança Social permanecem ignorados, sugerindo que a atenção desproporcional à fraude social serve como uma distração das verdadeiras falhas no sistema fiscal. #FraudeFiscal #JustiçaSocial #Impostos
Entrambasaguas: "David Sánchez está viviendo de nuevo en Moncloa. Sus gastos de manutención están siendo asumidos por Presidencia. Puede estar incurriendo en un delito de fraude fiscal al encontrarse en territorio español cuando debería estar en Portugal". https://t.co/zj9So5KLBJ #FraudeFiscal #España #Política
A Câmara Municipal de Almada decretou situação de alerta devido a falhas no abastecimento de água, prometendo reforçar medidas para garantir a água à população e serviços essenciais, enquanto moradores protestam contra a situação. #Almada #FaltadeÁgua #FraudeFiscal
