Antonio Rodríguez Estepa

Judge proposes trial for 16 in €148 million Spanish fuel VAT fraud that links PSOE ally and Civil Guard captain

Audiencia Nacional judge Santiago Pedraz has moved to prosecute 16 people for an alleged 148-million-euro VAT fraud on hydrocarbons between 2018 and 2021, a case that entangles a businessman linked to the Socialist party and a Civil Guard officer.