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ISSUE NO. 1763
18 - 24 April 2019
Newspaper in Spain 2017 & 2018
COSTA BLANCA SOUTH
YOUR PAPER, YOUR VOICE, YOUR OPINION
CREDIT: Guardia Civil Interior
Police put the brakes on Costa car ‘fraudsters’ By Simon Ward A REGION-WIDE fraud syndicate was exposed after seven people were arrested in three locations up and down the Costa. Their ruse was to allegedly buy top-end vehicles in Germany and, without paying any VAT, register them here in Spain to unsuspecting victims. Plans were thwarted after officers discovered a Guardamar del Segura company had registered two vehicles to one person and, only two days later, transferred them a second time to third parties. After a complex and extensive investigation over three months, it was found that the gang used stolen ID to forge signatures, falsified VAT paperwork and transferred vehicle ownership to people without their consent. This part of the operation was purely so that the unsuspecting ‘owners’ would be incriminated, once their ‘crime’ was discovered.
FRAUD: Company detected registering cars to the same person. The investigations uncovered the use of 12 high-end vehicles, estimating a total fraud of more than €48,800. Five Spanish men and two women (aged between 26 and 52) were arrested in Alicante, Torrevieja and Benidorm. Three of the 12 cars were recovered because they were still in possession of the fraudsters, while the remaining nine are fully identified and located, pending resolution by the Treasury Administration.
Shot dead
A HOMEOWNER in the south of Spain was shot dead by a group of alleged robbers in the early hours of Monday morning. Emergency services were alerted to the incident in Mula, Murcia, at 2.30am. Paramedics were only able to certify the death of the middle-aged victim from a gunshot wound. Guardia Civil police have opened an investigation.
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