A routine fiscal inspection carried out by agents of the Fiscal and Border Patrols (PAFIFs) uncovered a significant network of irregularities at a wholesale premises in El Vendrell. The beverages were stored and prepared for sale despite not meeting the legal requirements for commercialization in Spain.
A total of 4,976 bottles of various capacities and origins were counted, including commonly consumed spirits such as whisky, brandy, rum, vodka, and gin. The economic value of the entire lot exceeds 112,000 euros, according to the valuation carried out during the inspection.
These controls are essential to preserve legality in the sector, prevent unfair competition practices, and protect the economic interests of the State.
The merchandise failed to comply with the regulations governing special taxes on alcohol, as it did not meet the requirements for fiscal seals. This requirement is essential to guarantee traceability and the correct payment of corresponding taxes.
After identifying the person responsible, the Guardia Civil proceeded to file a complaint report for an alleged infraction of the Special Taxes Law. The bottles were immobilized and deposited at the establishment, pending resolution by the Tarragona Tax Agency, which will determine the administrative sanctions.
