The UDEF confirms Pescanova lied with fictitious invoices
Judge Pablo Ruz. (Photo: Stock File)
The Police Economic and Tax Crime Central Unit (UDEF in Spanish) confirmed again that the old address of Pescanova produced fictitious invoices for business or stock certificates (inventories) adulterated to achieve bank financing in a fraudulent way.
"Of all the bills analyzed and contained in different factoring processes – a financing system in which the payment of services rendered to a third party was anticipated – none of them corresponds" to those declared to the tax agency says the report submitted by the UDEF at the request of Judge Pablo Ruz.
"This correspondence does not conclude that these listings of invoices sent to banks are entirely fictional, not corresponding to any business or actual sale by Pescanova to its customers," says the UDEF, which estimates i...
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