*** Chopin Operation phase I - The Tax Agency is inspecting Space and Privilege ***

[La_Salinas]

Space and Privilege Ibiza also raided
http://www.diariodeibiza.es/pitiuses-balears/2016/07/08/agencia-tributaria-inspecciona-discotecas-space-privilege/853347.html

 

[Ian K]

bloody 'ell

 

[neilly303]

No Ushuaia?

 

[Shady South American]

weird not to synchronise raids - the S & P bean counters effectively had 48 hours 'notice' - all evidence would long have been removed from those premises

 

[icebaer69]

ibiza club owners, accountants etcpp stampede !
trying to hide cash boxes and safes...

 

[icebaer69]

Space and Privilege Ibiza also raided
http://www.diariodeibiza.es/pitiuses-balears/2016/07/08/agencia-tributaria-inspecciona-discotecas-space-privilege/853347.html

The Tax Agency inspects Space and Privilege clubs

The action carried out in other parts of Spain to fiscally manage businesses in this sector, according to sources of research - not related to Amnesia, resulting from a complaint to the Attorney

Tax Agency officials inspected the Space discos in Platja d'en Bossa, and Privilege, in Sant Antoni, from 6 in the morning. Agents of the National Police are supporting the Treasury officials.

This intervention is unrelated to that has taken place this week at Amnesia, resulting from a complaint to the prosecutor, but has to do with a performance that takes place in other parts of Spain to control fiscally businesses in this sector, according to investigative sources. In total, 52 clubs are inspected throughout the national territory.

Two boats of the Tax Agency, 30 meters long, docked yesterday at the port of Ibiza with hundred of Finance officials from the peninsula ...

 

[Shady South American]

52 clubs are being investigated across Spain - not as dramatic as it sounds though. this is the kind of stuff that excites accountants and nobody else

http://www.diariodeibiza.es/pitiuse...taria-inspecciona-space-privilege/853347.html

 

[El_Diablo]

No Ushuaia?

I was wondering how long it will take before someone mentions Ushuaia or the Matutes group...

 

[neilly303]

I was wondering how long it will take before someone mentions Ushuaia or the Matutes group...

you know its not going happen

 

[craig72]

Fish shack next. Dem cold potatoes..

 

[ibiza77]

Craig when will you have your potato afterparty?

 

[craig72]

Craig when will you have your potato afterparty?

Its planned for October 15th.. very hush hush..

 

[McRackin]

xescu speaking the truth, once again:

http://www.diariodeibiza.es/opinion/2016/07/19/agitar-avispero/855399.html

 

[icebaer69]

... http://www.diariodeibiza.es/opinion/2016/07/19/agitar-avispero/855399.html

Police operations outside the guild discotequero also speculates on the imminent landing of a major Chinese investor in the pitiusa night, through the acquisition of one of the most important groups.

 

[McRackin]

pee pee pee!

 

[icebaer69]

pee pee pee!

 

[McRackin]

Privilege update:

http://www.noudiari.es/2016/08/los-...vilege-mas-de-un-millon-de-euros-en-hieleras/

 

[Nobbie Q]

Privilege update:

http://www.noudiari.es/2016/08/los-...vilege-mas-de-un-millon-de-euros-en-hieleras/

1 million euros?? From what parties??

 

[icebaer69]

1 million euros?? From what parties??

good question. probably from the last manumission party ...



... This money ... was found distributed in stacks of five, ten, 20 and 50 euros
placed in coolers, lunch boxes and even in shoeboxes ...

 

[JB2008]

Gotta love an operation where you have to do 2 weeks of incognito clubbing in order to stake out the place.