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Emuvijesa
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Spain fraud convictions and tax liability rulings
2 clusters · 5 sources · last updated
Latest: Spanish courts convict man of insurance fraud and order municipal housing firm to pay €300k tax
In mid‑July 2026 Spanish courts delivered a series of fraud‑related judgments. On 18 July, a lock‑smith from Ciudad Real was charged with aggravated fraud for using a card‑terminal to extract over €4,000 from a client; p