2008
It has already been returned to 96.9% of the taxpayers who requested it, while the amount paid is 99.4% of the requested
The update of model 145 for communicating data to the payer for the calculation of withholdings on work performance related to the Personal Income Tax is available on the Tax Agency website (www.agenciatributaria.es).
They had declared that the container from China carried electrical generators. The market value of the intervened tobacco would be €1,500,000.00.
Blow to the underground economy. The seized products were in four warehouses in the San Luis industrial estate in Malaga. Operation "Delfin" is a consequence of investigations that began in Irún at the end of 2007 and five people have been arrested. Among the seized merchandise, close to one million counterfeit high-end watches stand out. It is the largest operation of its kind that has been carried out in Europe.
New measures to prevent tax fraud. The Tax Fraud Prevention Plan, which began in 2005, has allowed twelve to be earned this year for every euro dedicated to fraud prevention, double that of 2004. The objective is to continue with the measures that are already working and update the Plan by incorporating new lines of action, mainly in the underground economy and taxpayer assistance. The update of the Plan is now available in public information and open to suggestions from the social sectors.
The National Police and the Tax Agency dismantle one of the most important schemes in the purchase of cars from the EU. There are eight detainees involved in crimes against public finances, document falsification and money laundering. They used at least 23 commercial companies, created for these purposes, which in four years would have handled some €365,000,000 in operations and whose VAT has not been paid into the public coffers. There are 37 high-end vehicles seized, prestigious brand watches, almost €170,000 in cash, 49 homes, 27 parking spaces, 10 rural properties, a 16 meter long boat and 81 blocked bank accounts.
Civic-Tax Education Program Initiative. The awards are presented by the director of the Tax Agency, Luis Pedroche, and the family members and teachers of the schoolchildren will attend the event. The winners were selected from the letters of the provincial winners and correspond to the representatives of Lleida, Zaragoza, Murcia and Alicante.
Operation White Cat has required more than a year of investigation. The fraud detected exceeds sixty million euros. About thirty people and several tax warehouses and derived beverage factories in different provinces, belonging to the organization, were involved. The organization has fraudulently imported more than forty containers of counterfeit tobacco from China. The main center was in Galdácano (Vizcaya).
The special Customs Surveillance device in Andalusia has arrested five people responsible for the events
More than 400,000 families have received payment for the birth or adoption of children in the first year of application of the measure
Income Campaign. The Tax Agency has returned 8,676 million euros to 11.7 million personal income tax filers until July 31. 80% of the refunds to taxpayers from the 2007 Income Campaign have already been paid.
Six people have been arrested
Civil servants of the Department of Customs and Excise Duties of the Government Agency of the Tax Administration have culminated, after a long research, a significant operation against the illicit drug trafficking travelling to the European Union.
The joint operation is under the coordination of the Anti-Corruption Prosecutor's Office. Among those registered are tax consultancies, investment agencies and a private bank, located in Madrid, Barcelona, Malaga and Zaragoza. The total amount of hidden capital could exceed 200 million euros. The investigation has its origins in the complaint of the Tax Agency in relation to undeclared investments in the LGT Group of Liechtenstein.
Thanks to an agreement signed today between the Ministry of Health and Consumer Affairs and the State Tax Administration Agency
The Tax Agency has already returned more than 4.2 billion euros to six million taxpayers
Its 15 crew members have been arrested, 12 of them Venezuelans, 2 Spanish (Galician) and 1 Italian. The assault took place about a thousand miles from the Canary Islands
The Tax Agency has made more than 2 million personal income tax refunds, 69% more than on similar dates last year, for an amount of 1,451 million euros. 3.8 million personal income tax returns have been filed so far, of which 1.5 million have been filed online.
Customs information allowed the location of imports
The deadline to submit Income and Asset declarations begins on May 2 and ends on June 30. The Tax Agency plans to return 11,425 million euros to 14,200,000 filers. The expected declarations with results to be entered are 4,200,000 for an amount of 11,650 million euros. Refunds made for an amount of 278.1 million euros, 8.7% more than the same date last year and 1,033,606 drafts confirmed to date, 4.7% more.
A sailboat weighing more than 6,000 kg was intervened. of hashish 101 miles from Alicante with five crew members of various nationalities. In four other operations carried out in recent days in Murcia, Girona, Valencia and Almería, large quantities of hashish have been seized. So far this year, around 90 tons of hashish have been seized by Customs.
This week, the Tax Agency sent the Anti-Corruption Prosecutor's Office information on 80 bank deposits in Liechtenstein with 198 owners and individual beneficiaries residing in Spain, for investigation into the possible commission of a tax offence.
In this way, the returns for the 2007 income campaign begin. The sooner the draft is confirmed, the sooner the refund can be received. There are multiple ways to confirm the draft: Internet (www.agenciatributaria.es), Automatic telephone service (901 12 12 24), SMS (5025), telephone (901 200 345), ATMs and bank offices. As of April 15, the Tax Agency has received 14,598,830 draft requests and more than 5 million have already been sent to taxpayers.
2007 Income campaign There are multiple ways to confirm the draft: Internet (www.agenciatributaria.es), Automatic telephone service (901 12 12 24), SMS (5025), telephone (901 200 345), ATMs and bank offices. As of March 30, the Tax Agency has received 14,218,982 requests for drafts, 33.79% more than the previous year for the same dates. 1.2 million drafts have already been submitted.
The period will be extended from the entry into force of the royal Decree Law
Strike at piracy: The operation was carried out jointly with the Civil Guard and is the largest of its kind in Spain. The six containers seized came from China.
The Tax Agency has today detected a new sending of email communications in which your name and image are fraudulently used.
Those taxpayers who did not indicate it in last year's income will be able to request it from March 3rd. In April the draft personal income tax will be confirmed.
The Tax Agency is analysing information on Spanish citizens included in Liechtenstein's lists of bank accounts and deposits allegedly used for tax evasion and fraud.
Results of the fight against fraud. In 2007, direct collection from control actions was 5,954 million, 12.1% more than in 2006. Income from voluntary regularizations amounted to 1,480 million euros, 34.9% more than the previous year. In the real estate sector, the debt settled in 2007 amounted to 1,200 million euros, 65% more, and the number of taxpayers inspected increased by 31%. The valuation of money laundering crimes reported to the courts by the Tax Agency in its 2007 investigations reached 1,067 million euros, almost triple that of the previous year.
Test novelty
The saving of up to 9,000 million sheets of paper makes the Electronic Invoice an important advance in the defense of the Environment. With Facturae, the ministries of Economy and Finance, and Industry, Tourism and Commerce guarantee a free, open format with the maximum guarantees. Savings for companies will improve their competitiveness and productivity. The Public Sector Contracts Law will make the use of the Electronic Invoice mandatory with the Public Administration. Spain leads the development of the Electronic Invoice in Europe.
The amount of payments exceeds 90 million euros. Applications can be submitted online, at the Tax Agency offices or by calling 901 200 345. Nearly 200,000 families have received the 2,500 euros since payments began in November last year.
General Guidelines of the Tax Control Plan for 2008. During 2007, 30 new investigation units specialized in the most complex forms of fraud, such as the detection of corporate networks and the use of tax havens, were formed and will now develop their full potential. In 2008, all operations with 500 euro banknotes in which there may be tax fraud and for which information was collected in 2007 will be analyzed. Control is maintained over the real estate sector, where the most significant percentage of actions of the Inspection department is located.
The Tax Agency has today detected a new sending of email communications in which your name and image are fraudulently used.
The deception refers to a non-existent resolution of January 4, 2008
The amount of payments is close to 400 million euros. As of December 31, 214,000 births or adoptions had been reported. Applications can be submitted online, at the Tax Agency offices or by calling 901 200 345.