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2017 Report

Table 18. Control of tax and customs fraud: principal magnitudes

 

 

2015

2016

2017

%

Inspection of Fraud and Tax

Customs and Excise Duties Excise Duties

Total

Inspection of Fraud and Tax

Customs and Excise Duties Excise Duties

Total

Inspection of Fraud and Tax

Customs and Excise Duties Excise Duties

Total

Variation 16/15 

Variation 17/16

Nº of inspected taxpayers

26,291

2,984

29,275

24,776

2,842

27,618

24,399

2,565

26,984

-5.66

-2.30

Nº of inspected reports(*)

59,207

5,596

64,803

55,239

5,258

60,497

55,217

5,228

60,445

-6.6

-0.09

Settled debt(**)

6,738.58

390.63

7,129.21

5,059.49

248.77

5,308.26

5,006.05

372.51

5,378.56

25.54

1.32

Amount of reduction of refunds(**)(***)

500.61

0.34

500.95

521.95

480.94

1,002.89

448.67

553.41

1,002.08

100.20

-0.08

(*)It includes inspection reports, sanction and verification proceedings and other inspection documents

(**)Amount in millions of euros

(***)Reductions in selective control