The Civil Guard has uncovered an alleged criminal network in Archena, Murcia, dedicated to the fraudulent issuing of municipal registration certificates to foreign nationals.
Investigators...
He allegedly used a fake awning installation business to charge for work that was never carried out.
Six local residents were defrauded of more than...
Former accountant says Pepe Vegara and two fellow administrators held decision-making power when the alleged €488,000 corporate tax fraud took place
A former accountant at...