Spanish tax agency launches major raid against nightclubs
Space and Privilege in Ibiza are among scores of venues under scrutiny for suspected fraud
The Spanish Tax Agency has launched a major raid against fraud at nightlife venues across Spain.
The move comes at the height of the summer season, with clubs in full swing. Officers have taken away large amounts of undeclared money and computer equipment.
More than 500 tax inspectors and other law enforcement officers have already searched the premises of over 100 companies that run bars, pubs, nightclubs and other entertainment venues in 11 regions of Spain.
The premises under investigation include the highly popular Privilege and Space clubs on the island of Ibiza, which can accommodate thousands of club-goers.
The raid is part of a drive by Spanish tax authorities to crack down on fraud at nightlife venues in tourist-heavy areas.
The Tax Agency has been intensifying its scrutiny of nightlife venues since 2012
Inspectors have detected many undeclared transactions, and the widespread use of software that allows users to keep a dual accounting system, with the money in the second account staying under the radar of tax authorities.
The Tax Agency has been intensifying its scrutiny of nightlife venues since 2012. In recent years, agency employees have also been known to show up at well-known establishments that were consistently late with their payments, confiscating their cash boxes in the middle of the day.
English version by Susana Urra.
Sign up for our newsletter
EL PAÍS English Edition has launched a weekly newsletter. Sign up today to receive a selection of our best stories in your inbox every Saturday morning. For full details about how to subscribe, click here.
Tu suscripción se está usando en otro dispositivo
¿Quieres añadir otro usuario a tu suscripción?
Si continúas leyendo en este dispositivo, no se podrá leer en el otro.
FlechaTu suscripción se está usando en otro dispositivo y solo puedes acceder a EL PAÍS desde un dispositivo a la vez.
Si quieres compartir tu cuenta, cambia tu suscripción a la modalidad Premium, así podrás añadir otro usuario. Cada uno accederá con su propia cuenta de email, lo que os permitirá personalizar vuestra experiencia en EL PAÍS.
En el caso de no saber quién está usando tu cuenta, te recomendamos cambiar tu contraseña aquí.
Si decides continuar compartiendo tu cuenta, este mensaje se mostrará en tu dispositivo y en el de la otra persona que está usando tu cuenta de forma indefinida, afectando a tu experiencia de lectura. Puedes consultar aquí los términos y condiciones de la suscripción digital.
