Vehicle tax avoidance scheme

vehicle tax europol guardia civilThe Guardia Civil in a sting action. Photo: Europol

Police uncover unusual vehicle tax avoidance scheme

The operation by the Spanish Civil Guard (Guardia Civil), supported by Europol, has seen the arrest of 20 individuals and the seizure of 11 vehicles. Criminals acquired high-end vehicles outside the EU and tried to avoid paying taxes by claiming they bought the cars in Italy.


Trafficked vehicles worth €150 000

Operation Puledro began in April 2017 when law enforcement authorities found a car stolen from Poland on Spanish roads. Investigations revealed that members of a criminal ring dismantled in 2014 were operating again, this time with a new scheme to avoid paying taxes.

Criminals first bought luxury cars in Switzerland then took them to Spain, thereby evading all the checks and border controls. Once the vehicles passed their annual safety tests in Spain, the members of the network registered the cars with fake documents, pretending they bought them in Italy.

After two years of investigation, police searched ten houses in Spain, arrested twenty individuals and seized eleven vehicles. It is estimated that the trafficked vehicles were worth around €150 000.

 


 

Support of Europol

Europol supported this operation from the beginning by cross-checking information and deploying an analyst on-the-spot with a Universal Forensic Extraction Device (UFED) which allowed real-time cross-checks of the data gathered during the course of the operation. Europol’s experts were able to extract information from nine devices, while the remaining three are being analysed at Europol’s forensic lab.


© Europol / #Norway Today
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