西班牙破获燃油税务诈骗团伙：6人被捕，一年骗税逾200万欧元
西班牙税务局与国民警卫队10月1日宣布，在联合行动「Visco/Vatoil」中捣毁一个专营燃油分销与销售的税务诈骗团伙，逮捕6人，另有8人被立案调查。该团伙以穆尔西亚自治区为据点，业务遍及穆尔西亚、阿利坎特等地，销售燃油时不申报相应税款。
调查始于执法人员发现多家公司在燃油贸易中出现异常动向，这些公司销售燃油却不转嫁销售环节应缴的税款。税务局称，仅2025年一年、仅涉案的其中两家公司，该团伙就少缴约40万欧元增值税和180多万欧元碳氢化合物特别税，骗税总额超过200万欧元。
行动中，执法人员在穆尔西亚自治区执行了6次搜查，查封了存有8.6万升燃油的3个储油罐，并封闭了位于 Villajoyosa（阿利坎特）、Miguelturra（雷阿尔城）和 Linares（哈恩）三家加油站的加油机，同时冻结了与该团伙关联的60多个银行账户。
被捕者被指控涉嫌组织犯罪，以及不同程度地涉嫌危害国库、危害消费者、损害、伪造文件、诈骗和洗钱等罪名，全部已被移交 Orihuela 法院。此次行动由税务局阿利坎特海关监察处经济调查科与国民警卫队阿利坎特司法警察联合执行，穆尔西亚国民警卫队提供支援。
（来源：西班牙税务局）
Six Arrested in Spain Over Fuel Tax Fraud Worth More Than €2 Million in One Year
Spain's Tax Agency and the Civil Guard announced on October 1 that they had dismantled a fuel distribution and sales tax fraud ring in the joint operation 'Visco/Vatoil', arresting six people and placing eight more under investigation. The organisation was based in the Region of Murcia and operated in Murcia, Alicante and other provinces, selling hydrocarbons outside fiscal control.
The investigation began when officers detected unusual movements at several companies that traded fuel without passing on the taxes levied on its sale. According to the Tax Agency, in 2025 alone, and in relation to just two of the companies under investigation, the ring failed to pay around €400,000 in VAT and more than €1,800,000 in the special tax on hydrocarbons, defrauding the public purse of more than €2 million in a single year.
During the operation, officers carried out six searches in the Region of Murcia, sealed three storage tanks containing 86,000 litres of fuel, shut the pumps at three service stations in Villajoyosa (Alicante), Miguelturra (Ciudad Real) and Linares (Jaén), and blocked more than 60 bank accounts linked to the network.
The detainees face charges of membership of a criminal organisation and, to varying degrees, offences against the public treasury, against consumers, damage, document forgery, fraud and money laundering. All have been brought before the Orihuela court. The operation was carried out by the Tax Agency's Customs Surveillance economic investigation unit in Alicante together with the Civil Guard's judicial police in Alicante, with support from the Murcia Civil Guard command.
(Source: Tax Agency of Spain)
来源：西班牙税务局
发布：GSM·美国（发布链接）
图片来源：图：Avia gas station before Spain.jpg。CC BY 4.0 | DgOlsen，Wikimedia Commons。 / Photo: Avia gas station before Spain.jpg. CC BY 4.0 | DgOlsen, via Wikimedia Commons.
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