According to Europa Press reported judicial sources, some complaints have been filed individually

 

-some of them are filed-and others collectively, as is the case of 20 of those affected. In turn, other procedures do follow their course and have already begun to request tests. In fact, on May 24 the Court of Instruction number 4 has cited to declare one of the complainants.

These complaints cover the crimes of fraud, misappropriation and forgery of signatures, being in almost all cases the same ‘modus operandi’. There are affected from other provinces such as Seville, Cádiz or Badajoz and other places in Extremadura.

In fact, last February more than 50 people in Huelva formed an association called ‘Affected by Mandi Motor SL’ to denounce this alleged scam.

At that time, the president of this association and alleged victim, Juan Carlos Martín, explained to Europa Press that he bought a car “that I could never put on my name and that it was full of defects, because I could hardly drive with him”. “I agreed to return it with the commitment that the entrance money would be returned, but I am still waiting to collect it,” he said.

He reported that he published his case on the social network Facebook, and as a result, many people from Huelva and other Andalusian provinces contacted him about similar cases. “Most of the cases are characterized by the fact that the cars were never transferred to their owners, because they paid credits with financial entities that were processed from Mandi Motor, and the buyers stayed with the vehicle irregularly, because the change of ownership never came, “he explained.

“In other cases there are people who are paying credits they have not acquired or authorized for the purchase of vehicles they have not made,” he added, at the same time regretting that “there are many families very concerned about dealing with these bank loans, because almost all the people affected are of humble origin. “

For its part, Spy Research sources told Europa Press that in this alleged scam “are involved in private purchases, agencies and even well-known official dealers.”

“The owner of the company and the author of the scam resold the same car to four different people, committing up to four frauds in the same operation,” they added. “In another case, four people had a car accident, and since the driver is not the real owner of the vehicle, they have to face the insurance payment,” they said.

DETENTION OF THE PRESENT AUTHOR

In fact, a few days later, in the month of March, officials of the Provincial Police Station of Huelva detained four people, identified one of them, MMB, as alleged mastermind, for an alleged crime of fraud, forgery and misappropriation allegedly committed in a vehicle sales establishment.

Specifically, the investigation covered 28 complaints, 42 vehicles and the amount defrauded amounts to 350,000 euros, as reported by the Government Sub-delegation in a note.

The ‘modus operandi’ was based on the delivery of the vehicles on deposit by individuals or other commercials to the now detained for the exhibition, promotion and sale at his establishment, which were sold to other individuals in good faith to whom he was given provisional documentation with the argument of the delay in the proceedings. Meanwhile, those affected were given excuses not to liquidate the payment from the sale of their vehicle, money that the detainees appropriated.

However, individuals, after the succession of evasions given by the now detained, ended up discovering the situation of their vehicle either by management in the Traffic Headquarters, consultations on the Internet or by the management of fines.

The specialized group of the National Police initiated the investigation after the knowledge that both the establishment and the person in charge of the company had several previous complaints. In addition, the succession of the high number of complaints in a short period of time and the hasty closure of the establishment led to the conclusion that these were premeditated events in order to obtain the largest sum of money before the anticipated closure of the activity.

For the completion of the operation it was necessary to finalize four police reports, with the intervention of four vehicles with the collaboration of different CNP police stations, for the coordination and outcome of the investigation. Therefore, all of the reported vehicles were located in the hands of buyers who still did not have ownership of them and countless inquiries were made to the Civil Guard, Commercial Registry, provincial traffic chiefs and different managers.

Can I deduct the rent or mortgage on my income tax return?

  • The tax benefits for habitual residence, be it in rent or ownership, are usually the most important for the taxpayers in the declaration.
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Atención presencial de Hacienda

In-person attention from the Treasury to prepare the 2016 Income Tax return. EUROPA PRESS

Mortgage, rent, housing reform … Whatever the case, when making the income statement of this new campaign it is necessary to check what deductions can be made in this matter. The tax benefits in this area are usually the most significant in the Personal Income Tax (IRPF) .

Should I declare the house?
Whether you own property or rent, be it first or second residence, it is mandatory that the Tax Agency be notified of all the properties in the declaration.

Live rent, do I have any deduction?
Here is one of lime and another of sand. Yes, there are deductions at the state level for rental housing, but not for everyone. If the lease contract was signed before January 1, 2015, this concept may be deferred, provided that the other requirements are met: having declared the property in the previous fiscal years. And, on the other hand, do not enter more than 24,107.20 euros per year. The amount to be deducted will be 10.05% of the amounts paid, limited to 9,040 euros, which is equivalent to a maximum of 908 euros (depending on the income of the declarant).

In addition to the state, are there deductions for rent in my region?
Yes. According to which autonomous community you live in, you will have or not tax benefits for lease of habitual residence that are compatible with the state deduction. Many of them are limited to the age of the tenant and have, like the state, cap of income to access it.

And the mortgage?
It happens the same as in rent, there are also deductions … but not for all taxpayers. Those mortgaged after January 1, 2013 can not deduct this concept, but in case you ask the bank for a mortgage for your home before this date you can benefit, provided that in campaigns of the Rent prior to 2013 you had declared . The deduction is 15% on the amount of the mortgage, with a limit of 9,040 euros. The maximum deduction you can apply is 1,356 euros.

They have returned money to me for the ground clauses, do I have to declare it?
The Tax Agency has decided to 'forgive' this exercise the amounts reimbursed by banks for the collection of more mortgages with floor clauses. If you are one of the compensated by the banks (and the refund has been in cash) you should not include it in your tax base. However, if in the last four years you have had tax benefits for said mortgage, you will have to return the excess of the deduction practiced by the Treasury. This will not be necessary in a complementary statement, just include the amounts in boxes 524 and 526.

I rent a house that I own, should I notify you in the rent?
If you have a house leased to someone who has it as a regular residence, the Hacienda gives you the right to deduct 60% of what you receive annually for rent. You can also take out other types of expenses such as insurance, Real Estate Tax (IBI) or community receipts.

Can I deduct a holiday home?
No. Hacienda only allows tax benefits for usual homes.

What if I do rehabilitation work in my usual home?
In order for the Tax Agency to carry out this deduction, the works performed must meet any of the following requirements: that the works have been qualified or declared as protected action in the area of ​​housing rehabilitation; or, on the other hand, that have for their object the reconstruction of the house through the consolidation and treatment of the structures, facades or roofs and other analogous ones, provided that the overall cost of the rehabilitation operations exceeds the limits established in the Regulation. of the Tax.

Can the deduction for the housing account be lost after its opening?
The declarant may lose the right to deduction in the following cases: 1) When he has the amounts deposited for purposes other than the first acquisition or rehabilitation of the habitual residence. In case of partial disposition, it will be understood that the amounts deposited are the first deposited. 2) The right will also be lost when the period of 4 years elapses to apply the balance of the account without having acquired or rehabilitated the habitual residence. 3) When the subsequent acquisition or rehabilitation of the home does not meet the conditions established in the law to be entitled to the deduction for acquisition of habitual residence.

Can the interest generated from a housing account be deducted?
No. The withholding corresponding to the interest paid in a housing account does not constitute an amount deposited in the same, but is deducted at the time of payment as payment on account of the tax, and consequently can not give right to deduction.

More information about:

  • Statement of income
  • Mortgages