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La denuncia ha sido presentada correctamente

Muchas gracias por su colaboración

De acuerdo con el artículo 114.3 de la Ley General Tributaria, el denunciante no tiene la

consideración de interesado en las actuaciones administrativas que se inicien, ni se le
informará de su resultado, ni está legitimado para la interposición de recursos o
reclamaciones en relación con los resultados de dichas actuaciones.

Datos del asiento registral

Número de asiento registral: RGE249068472022
Fecha: 09-12-2022
Hora: 10:43:22
Vía de entrada: Internet con certificado electrónico

Datos del trámite

Trámite: ZZ066 - Denuncia tributaria por infracción de la normativa de la UE
Procedimiento: ZZ06 - Denuncia tributaria
Asunto: Tax 3 EU Tax Crimes. Article 305 and Articles 368 to 377 Spanish Criminal
Code.

Datos del Denunciante

NIF: X3173181D
Nombre / Razón Social: BIRDEA ADRIAN

Datos del denunciado

Persona Jurídica
NIF: B9363390
Nombre / Razón Social: Trading as Finest Rentals SL - Marbella Holiday Rentals Ltd.
Comunidad Autónoma: Andalucía

Dirección: URB. LOS NARANJOS DE MARBELLA, LOCAL 7 - 8, 7-8. 29660 -

MARBELLA (MÁLAGA)

Datos de la denuncia
Impuesto/s motivo de la denuncia: Tax 3 EU Tax Crimes. Article 305 and Articles 368
to 377 Spanish Criminal Code.
Resumen contenido: Stephen Jonathan Dight and Karen Jane Foster guilty of fiscal and
criminal crimes according to the Felony Crimes regulated by the European Criminal
Court's.
 Página 2

Tax 3 EU. Financial crimes, Tax Evasion, Fiscal Fraud and Money Loundering, and
Treason.
Tax Evasion and Fiscal Fraud Article 305.Articles 368 to 377 of the Spanish Spanish
Penal Code.
Resulting in money laundering for Spanish-speaking Latin Americans drug traficking rings.
Organized criminals,operating with the protection of the intelligence agencies of Europe
and the United States. DEA, CIA, BMI, EUROPOL, SRI, Counterintelligence Services of
the entire European Union.

Relación de ficheros anexados

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Documento firmado electrónicamente (Ley 40/2015), Autenticidad verificable mediante

Código Seguro de Verificación BYFS98YXHBJX63XJ en
https://www.agenciatributaria.gob.es.