2009
It has already been returned to 96.4% of the taxpayers who requested it, while the amount paid is 94.4% of the amount requested.
The revenue obtained from the Plan's activities in 2009 increased by 5.9% compared to 2008. Since 2005, more than 35 billion euros have been collected and investigations into the most complex fraud have been stepped up, with an increase in amounts collected for tax crimes of 18%. Actions to ensure debt collection have also increased, thanks to precautionary measures, with an increase in amount of 81%.
It was awarded by the State Agency for the Evaluation of Public Policies and the Quality of Services, dependent on the Ministry of the Presidency.
The Tax Agency and twenty-seven of the country's main companies are participating. The meeting allowed us to analyse the progress of the three working groups formed: transfer pricing, reduction of administrative burdens and code of good practices. The Forum paves the way for Corporate Social Responsibility in the tax field
The seized drugs are believed to have a market value of more than 5 million euros.
Four people have been arrested in the operation. The seized drugs are believed to have a market value 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 is alerting taxpayers of an attempted fraud that is being carried out over the Internet, through the sending of email communications referring to a false tax refund worth 178.8 euros, fraudulently impersonating the signature of the director of the Cantabrian Tax Administration Agency (ACAT), Pedro Pérez Eslava.
The scam concerns a non-existent tax refund
The Tax Agency has detected a sending of communications by email in which reference is made to a fictitious tax refund, which is supposedly sent by the address: información.fiscal@meh.es and which is signed by a fake agent of the non-existent “Tax Credit Office”.
The Tax Agency has detected a large number of email communications in which your name and image are fraudulently used, and which are supposedly sent from the following address: taxes@aeat.es. The email refers to a non-existent tax refund, which benefits the recipient of the email. In order to access the money, you must access a web address where you must provide bank account details.
2008 Income campaign 87% of the requested returns have already been processed. 19,224,118 returns have been filed, and 20,652,773 drafts and tax data have been sent. During the 08 Income Tax campaign, more than eight million calls from taxpayers were answered and 2.2 million appointments were attended to. 35% of the returns were submitted online.
After eight months of investigation, a fraud of around 30 million euros over the last 4 years has been discovered. 11 people have been arrested in 5 searches in Alicante and Muchamiel. The organisation's bank accounts have been frozen and €140,000, seven properties, three vehicles and eight purebred Spanish horses have been seized.
Fight against tax fraud. The organization under investigation was the most important in Spain in the irregular distribution of computer components and electronic consumables. There have been 16 arrests and more than fifty bank accounts have been frozen. Several of the organization's major wholesale customers are believed to have participated in the massive fraud.
The scam 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 are participating. 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 pave the way for 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 Tax Campaign. These figures represent a 42% increase in the amount and a 37% increase in the number of contributors. There are more than six million confirmed drafts, 20% more than at the same time 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. The operation involved aerial and naval resources from the Tax Agency. The operation is still ongoing and the Civil Guard is collaborating.
The deadline for filing 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 branches. The Tax Agency has received 15.6 million draft tax applications as of March 30. The first returns will begin to be made on April 16.
Results of the fight against fraud. Income from voluntary adjustments amounted to 1.536 billion euros, 3.8% more than the previous year. In the four years of implementation of the Tax Fraud Prevention Plan, more than 27 billion euros were collected. Investigations into the use of 500 euro notes have resulted in 308 million euros up to 2008.
In collaboration with other European administrations. The total amount defrauded amounts to around 300 million euros. The operations took place between June 2008 and January 2009 and were not made public so as not to interfere with judicial investigations.
The Tax Agency opens the deadline for requesting the Income Tax draft or tax data this Monday, March 2. Those taxpayers who did not indicate it in last year's Income Tax Return may request it. In April the draft of the personal income tax will be confirmed.
Blow 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 be worth more than 250 million euros on the market.
The operation began yesterday, when a large inflatable boat was detected south of Alicante
Details of the €2,500 grant. Madrid and Barcelona are the provinces with the highest number of births or adoptions.
New blow to drug trafficking. In 2009, the Tax Agency maintained that research and the fight against smuggling and drug trafficking were a priority. Interested media will be able to take pictures of the seized drugs, as well as statements from those responsible for the Tax Agency in the port of A Coruña. Place: Transatlantic Pier. Port of A Coruña. Time: 12:30 p.m.