Refunds have already been returned to 96.9% of the taxpayers who requested them, while the amount paid is 99.4% of the amount requested.
The update of form 145 for the communication of data to the payer for the calculation of withholdings on income from work relating to Personal Income Tax is now available on the Tax Agency website (www.agenciatributaria.es).
It had been declared that the container coming from China had electric generators.The market value of the seized tobacco would be around €1,500,000.00.
Blow to the black economy.The seized products were found in four warehouses in the industrial estate of San Luis in Malaga.Operation "Delfín" is the result of investigations launched in Irun at the end of 2007 and five people have been arrested.Among the goods seized, nearly one million high-end counterfeit watches stand out.It is the largest operation of its kind in Europe.
New measures for the prevention of tax fraud.The Tax Fraud Prevention Plan, which began in 2005, has allowed twelve euros to be paid this year for every euro spent on fraud prevention, twice as much as in 2004.The aim is to continue with the measures already in place and to update the Plan by incorporating new lines of action, mainly in the black economy and taxpayer assistance.The update of the Plan is now available in public information and open to suggestions from social sectors.
The National Police and the Tax Agency dismantle one of the most important plots in the purchase of cars from the EU.There are eight detainees involved in crimes against public finances, document fraud and money laundering.They used at least 23 merchants, 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 involved, watches of prestigious brands, almost €170,000 in cash, 49 homes, 27 parking spaces, 10 rustic estates, a boat 16 metres long and 81 blocked bank accounts.
Civic-Tax Education Program Initiative.The awards are given by the director of the Tax Agency, Luis Pedroche, and the event will be attended by family members and teachers of schoolchildren.The winners were selected from the letters of the provincial winners and correspond to the representatives of Lleida, Zaragoza, Murcia and Alicante.
Operation “Gato Blanco” has required more than a year of research.The fraud detected exceeds EUR 60 million.Some thirty people were involved, as well as several tax warehouses and beverage factories in different provinces belonging to the organisation.The organisation has fraudulently imported more than 40 containers of counterfeit tobacco from China.The main centre was in Galdácano (Vizcaya).
The special Customs Surveillance device in Andalusia has arrested five people responsible
More than 400,000 families have received payment for the birth or adoption of children in the first year of implementation of the measure
Income Tax Campaign.The Tax Agency has already refunded 8,676 billion euros to 11.7 million taxpayers up until 31 July80% of the returns to taxpayers of the 2007 Income Tax Campaign have already been paid.
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 coordinated by the Anti-Corruption Prosecutor's Office.Among those registered are tax advisors, investment agencies and a private bank, located in Madrid, Barcelona, Malaga and Zaragoza.The total amount of hidden capital could exceed EUR 200 million.The investigation originates in the complaint of the Tax Agency regarding undeclared investments in the LGT Group in Liechtenstein.
Thanks to an agreement signed today between the Ministry of Health and Consumption and the State Agency for Tax Administration
The Tax Agency has already refunded over 4.2 billion euros to 6 million taxpayers
Its 15 crew members have been arrested, 12 of them Venezuelans, 2 Spaniards (Galicians) 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 returns, 69% more than at similar dates last year, for an amount of 1.45 billion euros.3.8 million Income Tax returns have been filed so far, of which 1.5 million were filed over the Internet.
Customs information allowed for the location of imports
The deadline for submitting Income and Heritage Tax Returns begins on 2 May and ends on 30 June.The Tax Agency expects to refund 11.43 billion euros to 14,200,000 taxpayersThe declarations with expected results to be paid are 4,200,000 for an amount of 11.65 billion euros.278.1 million, 8.7% more than at the same date last year and 1,033,606 drafts confirmed to date, 4.7% more.
Sailboat found with more than 6,000 kilos of hash, 101 miles from Alicante with five crew members of diverse nationalities.In another four operations carried out in recent days in Murcia, Girona, Valencia and Almeria, large quantities of hash have been seized.So far this year, around 90 tonnes of hash 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.
This is how the returns for the 2007 rental campaign begin.The sooner drafts are confirmed, the sooner returns 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), automatic teller machines and bank offices.The Tax Agency has received 14,598,830 requests for drafts until 15 April and more than 5 million have already been sent to taxpayers.
2007 Income campaignThere are multiple ways to confirm the draft:Internet (www.agenciatributaria.es), Automatic telephone service (901 12 12 24), SMS (5025), telephone (901 200 345), automatic teller machines and bank offices.The Tax Agency has received 14,218,982 requests for drafts before 30 March, 33.79% more than the previous year for the same dates.1.2 million drafts have already been sent.
The term will be extended from the entry into force of Royal Decree Law
Piracy:The operation was carried out jointly with the Civil Guard and is the largest of its kind in Spain.The six seized containers came from China.
Those taxpayers who did not indicate it in last year's Income Tax will be able to apply as of 3 March.IRPF drafts can be confirmed in April.
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.
Anti-fraud activity resultsIn 2007, direct revenues from control activities amounted to 5.95 billion, 12.1% more than in 2006.Income from voluntary regularisations amounted to 1.48 billion 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 31%.The value of money laundering crimes reported to Justice by the Tax Agency in its investigations in 2007 reached 1.07 million euros, almost triple that of the previous year.
The fact that up to 9 billion sheets of paper are saved makes Electronic Invoicing an important advance in the defence of the Environment.With electronic invoicing, the Ministries of Economy and Finance, and Industry, Tourism and Trade guarantee a free, open format with maximum guarantees.Savings for companies will improve their competitiveness and productivity.The Public Sector Contracts Law will make the use of the Electronic Invoice with the Public Administration mandatory.Spain leads the development of Electronic Invoicing in Europe.
The amount of payments exceeds EUR 90 million.Applications may be submitted on the Internet, at the Tax Office 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 specialised in the most complex forms of fraud, such as the detection of corporate fraud and the use of tax havens, were formed and will now develop their full potential.In 2008 all transactions involving 500 euro banknotes for which there may be tax fraud and for which the information was collected in 2007 will be analysed.Control is maintained over the real estate sector, where the most significant percentage of the Inspection department's actions are located.
The deception refers to a non-existent resolution of 4 January 2008
The amount of payments is close to EUR 400 million.As of 31 December, 214,000 births or adoptions had been reported.Applications may be submitted on the Internet, at the Tax Office or by calling 901 200 345.