2009
It has already been returned to 96.4% of the taxpayers who requested it, while the amount paid is 94.4% of the requested amount.
The revenue obtained from Plan actions in 2009 grew by 5.9% compared to 2008. Since 2005, more than 35 billion euros have been collected and the investigation of the most complex fraud has been strengthened, with an increase in the amounts per tax crime of 18%. Actions to guarantee debt collection have also increased, thanks to precautionary measures, with an increase in amount of 81%
It has been granted by the State Agency for the Evaluation of Public Policies and Quality of Services, dependent on the Ministry of the Presidency
The Tax Agency and twenty-seven of the country's main companies participate. The meeting allowed us to analyze the progress of the three working groups formed: transfer pricing, reduction of administrative burdens and code of good practices. The Forum opens the way to Corporate Social Responsibility in the tax field
The seized drugs would have a market price of more than 5 million euros
Four people have been arrested in the operation. The seized drugs would have a market price of more than 4 million euros
Over the last few days the Tax Agency has taken part in various anti-smuggling and piracy operations in collaboration with the Civil Guard in Barcelona and Vigo and the Municipal Police in Madrid. In total, 126,000 counterfeit items valued at 4,210,000 euros and 1,520,000 packets of smuggled cigarettes valued at 3,497,100 euros were seized.
The State Tax Administration Agency alerts taxpayers of the attempted fraud that is being carried out on the Internet, through the sending of email communications in which reference is made to a false tax refund worth 178.8 euros, fraudulently supplanting the signature of the director of the Cantabrian Tax Administration Agency (ACAT), Pedro Pérez Eslava.
The deception refers to a non-existent tax refund
The Tax Agency has detected a sending of email communications in which reference is made to a fictitious tax refund, which is supposedly sent by the address: informacion.fiscal@meh.es and which is signed by a simulated agent of the non-existent “Tax Credit Office”.
The Tax Agency has detected a significant sending of email communications in which your name and image are fraudulently used, and which is supposedly sent by the address: taxes@aeat.es. In the sending, reference is made to a non-existent tax refund in which the recipient of the e-mail benefits. In order to access the money, you must access a web address where bank account information must be provided.
2008 Income campaign 87% of the requested returns have already been made. 19,224,118 declarations have been submitted, and 20,652,773 drafts and tax data have been sent. In the Income 08 campaign, more than eight million calls from taxpayers were answered and 2.2 million appointments were attended to. 35% of the declarations were submitted online.
After eight months of investigation, a fraud worth around 30 million euros in the last 4 years was discovered. 11 people have been arrested in 5 searches in Alicante and Muchamiel. The organization's bank accounts have been blocked and €140,000, seven properties, 3 vehicles and 8 purebred Spanish horses were seized.
Fight against tax fraud. The organization investigated was the most important in Spain in irregular distribution of computer components and electronic consumables. There have been 16 detainees and more than fifty bank accounts have been frozen. Several of the organization's main wholesale clients would have participated in the massive commission of fraud.
The deception refers to a non-existent tax refund.
The main objective is the prevention of fiscal risk. The Tax Agency and twenty-seven of the country's main companies participate. Its creation was planned in the update of the Tax Fraud Prevention Plan and is a recommendation of the OECD. The Forum will strengthen the relationship between companies and the Tax Agency and opens the way to Corporate Social Responsibility in the tax field.
In the “Bogavante” operation, one person has been arrested and a fishing boat has been seized
Fight against drug trafficking. The seizure was carried out thanks to three consecutive operations as a result of the special coastal control device carried out by Customs Surveillance in Andalusia.
The operation is a consequence of the special control device carried out by Customs Surveillance in Andalusia
Income Campaign. These figures represent an increase of 42% in the amount and 37% in the number of taxpayers. Confirmed drafts are more than six million, 20% more than on the same date last year. 11.5 million personal income tax returns have been filed so far, of which 5 million have been filed online.
Refunds have been made faster than they were during last year's tax campaign: 48% more taxpayers have already received a refund and the amount paid out is up by 60%. More than 4.4 million pre-populated Income Tax return forms have been confirmed. 6.1 million Income Tax returns have been filed so far, of which 2.9 million were filed over the Internet.
New blow to drug trafficking. Air and naval means of the Tax Agency intervened in the operation. The operation remains open and there is the collaboration of the Civil Guard.
The deadline to submit income tax returns begins on May 4 and ends on June 30.
The Tax Agency reminds that the draft must be reviewed. Once reviewed it can be modified and confirmed through: Internet (www.agenciatributaria.es), Automatic telephone service -confirmation only- (901 12 12 24), SMS -confirmation only- (5025), telephone (901 200 345), ATMs and bank offices. As of March 30, the Tax Agency has received 15.6 million draft requests. On April 16, the first returns will begin to be made.
Results of the fight against fraud. Income from voluntary regularizations amounted to 1,536 million euros, 3.8% more than the previous year. In the four years of application of the Tax Fraud Prevention Plan, more than 27,000 million were collected. Investigations into the use of 500 euro banknotes have amounted to 308 million euros until 2008.
In collaboration with other European administrations. The total amount defrauded amounts to around 300 million euros. The operations were carried out between June 2008 and January 2009 and were not made public so as not to interfere with judicial investigations.
The Tax Agency opens this Monday, March 2, the deadline to request the draft Income Tax or tax data. Those taxpayers who did not indicate it in last year's income may request it. In April the draft personal income tax will be confirmed.
Hit to drug trafficking. The ship with the drugs and the five detainees will arrive at the port of Las Palmas on March 5. The drug could have a value of more than 250 million euros on the market.
The operation began yesterday, when a large inflatable boat was detected south of Alicante
Data on the aid of 2,500 euros. Madrid and Barcelona are the provinces with the highest number of births or adoptions.
New blow to drug trafficking. In 2009, the Tax Agency maintains the investigation and fight against smuggling and drug trafficking as a priority. The interested media may take images of the seized drugs, as well as statements from those responsible for the Tax Agency in the port of A Coruña. Place: Transatlantic Dock. Port A Coruña. Time: 12:30 p.m.