In reality, it cannot be said to be something new. VAT fraud in the sale of fuel is a reality that has been going on for a long, long time.
Measures have been taken to try to remedy this, but so far they seem to be far from having the slightest effect. In fact, it is a question of a scam that is reaching real records.
It can be said that the situation is complicated for everyone, starting with the citizens themselves. Due to the exorbitant increase in fuel prices in recent years, it is understandable that many drivers look for the most affordable options; that is, “low cost” gas stations, which have also seen their popularity grow.
What is diesel fraud?
In theory, it all starts with low-cost gas stations. These offer fuel at surprisingly low prices and, as you might expect and many experts point out, there is something fishy going on. In many cases, These establishments are accused of being cheaper than the competition for a very simple reason: they cheat.
The way to proceed is not always the same, but in many cases there is no major mystery: The client pays 21% VAT, as usual, but that part of the amount never reaches where it is supposed to go: the state coffers.. Sometimes, these gas stations are also accused of adulterating the mixtures they offer to their users.
This phenomenon, so to speak, This is what is known as “diesel fraud”. But you don’t want its name to lead you into misunderstandings, the same thing that happens with this type of fuel It also happens with gasoline. It has simply been named that way for one reason only: diesel is the most in demand at the moment. But the procedure does not change.
This situation has been highlighted by Jon Villares Echaide, president of the Association of Service Station Entrepreneurs of Navarra, who has denounced it in the Navarre Diaryensuring that “Anyone who buys from an operator with these prices, knowing what is happening, is also complicit in the crime”.
Diesel fraud remains unchecked
What some people are wondering is how it is possible that these low-cost service stations can operate in this way. The answer has also been very clearly explained by Jon Villares Echaide himself. According to him, “their strategy consists of not paying VAT, “They keep asking for postponements and, when they can no longer do so, they simply disappear as if by magic.”
The Government, for its part, is not only fully aware of the situation, but is convinced that this situation will continue to worsen in Spain. To get an idea of the magnitude of the problem, it is estimated that diesel fraud is to blame for the fact that the Treasury has stopped receiving nothing more and nothing less than 1,000 million euros. And only if the last year is calculated.
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